DOSSIERS / SCI LE CUBE ROUGE
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Company dossier

SCI LE CUBE ROUGE

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824708002 · 824708002 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI LE CUBE ROUGE
fr_insee
824708002
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-04
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270 BD RASPAIL, 75014 PARIS
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68.20B
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€1,000
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Companies at this address

62 total

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

ABA NEWTECHactiveADELANTE AVOCATactiveANAIS GOGAactiveANNE VIRGINIE BRULLERactiveAUDE MARIE PASCALE JACQUELINE MERCIERactiveAUDREY CAROLE OUTILactiveCABINET SANTE FEMMES RASPAILdissolvedCANCHELdissolvedCécile LEANGactiveCLAIRE ISABELLE PELLETIERactiveCOLETTE SCHNERBdissolvedCONCILIUMdissolvedCONSTANCE LABADIEactiveDA ROS ASSOCIESdissolvedD.E.I.P.F.GdissolvedDIMITRI ALEXIS CHARLES GRATIAactiveERIC FRANCOIS ANDRE CANCHELactiveETIENNE FRANCOIS ROULLETdissolvedFELICIA BLOCHdissolvedFRANCOISE CASTAGNEdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
QUARTIER DENFERTShared officer / director · 2 share thisAIESShared officer / director · 7 share thisSCI ROMEShared officer / director · 7 share thisLE CUBE ROUGEShared officer / director · 7 share thisSCI MICHASShared officer / director · 7 share thisBOULANGERIE GODIN-ACREMENTShared officer / director · 7 share thisNEWBERRY SPRINGSShared officer / director · 7 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
JEROME GodinDirigeant—France registry
VINCENT DOMINIQUE HENRI OlivierDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CUBE ROUGE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100