DOSSIERS / SCI CANNES MARIA
← SearchExport PDF
Company dossier

SCI CANNES MARIA

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819545872 · 819545872 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CANNES MARIA
fr_insee
819545872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolved

+272 more

People with significant control

3 people
NameRoleFromSource
ROBIN GrimesDirigeant—France registry
THE VENTANA GROUPDirigeant—France registry
PHILIPPE BlochPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANNES OLYMPIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100