DOSSIERS / SCI PARIS NORMANDIE III
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Company dossier

SCI PARIS NORMANDIE III

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828430546 · 828430546 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI PARIS NORMANDIE III
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828430546
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dissolved
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Real-estate civil company (SCI)
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2017-03-17
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15 RUE THEODULE RIBOT, 75017 PARIS
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68.20B
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€120,000
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Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolved

+65 more

Connections

11 links
Shared operator — likely the same administrator
COMEPAShared officer / director · 2 share thisJFBCONSEILShared officer / director · 2 share thisSCI PARIS NORMANDIE IIShared officer / director · 2 share thisSCI CDSShared officer / director · 5 share thisPARIS NORMANDIE XIIShared officer / director · 9 share thisPARIS NORMANDIE VIIShared officer / director · 9 share thisPARIS NORMANDIE IXShared officer / director · 9 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 9 share thisPARIS NORMANDIE VIIIShared officer / director · 9 share thisPARIS NORMANDIE VIShared officer / director · 9 share thisFINANCIERE LE CLOS SAINT GERMAINShared officer / director · 9 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

11 people
NameRoleFromSource
ALVARO Ortiz PascualDirigeant—France registry
ANTOINE PAUL CombyDirigeant—France registry
CAROLINE SOIZIC TruongDirigeant—France registry
CHRSITINE MARIE CharpinDirigeant—France registry
DELPHINE SchatzDirigeant—France registry
JEAN-CHARLES CLAUDE RémyDirigeant—France registry
JEAN-FRANCOIS RENE BERNARD BrunetDirigeant—France registry
MATTHIEU MARIE HENRI PAUL Pellerin de BeauvaisDirigeant—France registry
PAUL PHILIPPE MARIE RomatetDirigeant—France registry
YANN PHILIPPE MARIE Marbaud de BrenignanDirigeant—France registry
FINANCIERE ARVERNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS NORMANDIE II · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100