DOSSIERS / SCI PARQUE GUINLE 1
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SCI PARQUE GUINLE 1

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821648532 · 821648532 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI PARQUE GUINLE 1
fr_insee
821648532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
38 AV HOCHE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Companies at this address

250 total

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

1777dissolved33 VOLTAIRE & DANTONdissolvedAARV MALHOTRAdissolvedADVISO MANAGEMENTactiveADVISO PARTNERSdissolvedADVISO REAL ASSETactiveAGATHE MARIE BLANCHE FREDERIQUE DUJAYdissolvedALEXIS FRANCIS ANDRE BELANGERactiveALLEE MARTREdissolvedALLEGRIA ADVISORYactiveALPHA COLIBRIdissolvedALTANA - 14 CHANCE MILLYdissolvedALTERMINDdissolvedAMAZBactiveAMETHYSTE GLOBALdissolvedANDELLEdissolvedANGELINE MARIE CHARLOTTE LABBEactiveANTOINE KROELLactiveAUX AMIS DU D.dissolvedBC PARTNERS ADVISORS SARLactive

+230 more

Connections

10 links
Shared operator — likely the same administrator
SCI 10 ST JULIENShared officer / director · 6 share thisSCI CGF DU HAMEAUShared officer / director · 6 share thisSCI 21 THEATRE VIEUX COLOMBIERShared officer / director · 6 share thisSCI PARQUE GUINLE 2Shared officer / director · 6 share thisSCI FONCIERE 67 BD HAUSSMANN 1Shared officer / director · 6 share thisSCI DU 11 DE JOINVILLEShared officer / director · 10 share thisSCI LES EUCALYPTUSShared officer / director · 10 share thisSCI GLORIAShared officer / director · 10 share thisFJ CARIOCA INVEST LTDAShared officer / director · 10 share thisSCI FONCIERE 67 BD HAUSSMANN 2Shared officer / director · 10 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

2 people
NameRoleFromSource
FABIENNE HebertDirigeant—France registry
JEAN PattiDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

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 PARQUE GUINLE 2 · dissolved · name-sim 0.82) — 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