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Company dossier

SCI LES 43 PUCES

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819885559 · 819885559 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES 43 PUCES

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Registration819885559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-19

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Registered address21 RUE MICHAL, 75013 PARIS

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Industry68.32A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BRIGITTE PAPOTdissolved GUY LEON INNOCENT FAUREdissolved KLEBER INVESTMENT AND DEVELOPMENTdissolved Maxime Romain DASSOTactive [ND]active [ND]active SCI LADELMANdissolved S.C.I LES 109 PUCESdissolved SCI LES 121 PUCESdissolved SCI LES 35 PUCESdissolved SCI LES 37 PUCESdissolved VALERIE EYTdissolved

People with significant control

4 people

Name	Role	From	Source
ARISTIDE Texier	Dirigeant	—	France registry
BRIGITTE Papot	Dirigeant	—	France registry
RICHARD Texier	Dirigeant	—	France registry
KLEBER INVESTMENT AND DEVELOPMENT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 37 PUCES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100