DOSSIERS / SCI 5 FARADAY II
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SCI 5 FARADAY II

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822091856 · 822091856 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 5 FARADAY II
fr_insee
822091856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-18
fr_insee
5 RUE FREDERIC BASTIAT, 75008 PARIS
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO LO GAGLIOdissolvedBIG-OPIUMdissolvedBIG-OPIUM 2dissolvedCAMATdissolvedC.O.INVESTdissolvedEMMANUEL MICKAEL SOUILLATactiveFLORIDAMdissolvedGERMAINE MEUNIEactiveGILLES BURNATactiveJEAN-PIERRE CORDONNIERdissolvedJEAN-PIERRE LOUIS GUENOactiveLA MAISON DE L'EPARGNEactiveMILLE MEMOIRESdissolvedROLLIERdissolvedSARAHactiveSAS VILLA DES CISTESdissolvedSCI 5 FARADAY IdissolvedSCI P.O.M.E.dissolvedSCM LERIDON-BEYRAND -D HAUTHUILLEdissolvedSYND COPR DU 5 RUE FREDERIC BASTIAT 75008 PARISactive

+3 more

People with significant control

2 people
NameRoleFromSource
AURELIE Le GallDirigeant—France registry
JULIEN MartinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 5 FARADAY I · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100