DOSSIERS / SCI PARIS
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Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820341964 · 820341964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI PARIS
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820341964
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dissolved
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Real-estate civil company (SCI)
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2016-05-26
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4 CHE DES POSTES, BONNEUIL-EN-FRANCE, 95500 BONNEUIL-EN-FRANCE
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCK IMMOBILIERShared officer / director · 6 share thisC&C INVESTShared officer / director · 6 share thisPIERRELAYE CONTROLEShared officer / director · 6 share thisART DEMEUREShared officer / director · 6 share thisCSK CONTROLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARINE PARISDirecteur—France registry
FRANCK PARISDirigeant—France registry
SUZANNA PARISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100