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Company dossier

SCI QUARANTE CINQ

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828496281 · 828496281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI QUARANTE CINQ
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828496281
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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72 RTE DES ARGOS, ANNECY-LE-VIEUX, 74000 ANNECY
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68.20B
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€9,000
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Connections

24 links
Shared operator — likely the same administrator
NATHALIE JIMBACHIANShared registered address · 2 share thisSOCIETE CIVILE CAROLINEShared officer / director · 7 share thisSCG CONSEILShared officer / director · 7 share thisBOUTAE CONSORTESShared officer / director · 8 share thisL'AZUREENNE VIShared officer / director · 8 share thisSARL ATIL CONSEILShared officer / director · 8 share thisEUREX - AUDIT RHONE-ALPESShared officer / director · 9 share thisSCI CINQUANTEShared officer / director · 9 share thisEUREX GUINETShared officer / director · 9 share thisAUDIT COMPTABILITE FINANCE ET GESTIONShared officer / director · 9 share thisLV INVESTShared officer / director · 9 share thisLV PARTNERSShared officer / director · 9 share thisSCI QUARANTE-HUITShared officer / director · 9 share thisEUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 9 share thisSCI CHAMADShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-828496281/network.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE CHRISTOPHE YANNICK BOUTARINDirigeant—France registry
BPMDirigeant—France registry
CAROLINE MARIE-NOELLE FAURYDirigeant—France registry
CORINNE ARMANDDirigeant—France registry
EMMANUEL NICOLAS JEAN GRYDirigeant—France registry
GERALDINE MONARDDirigeant—France registry
LV PARTNERSDirigeant—France registry
PHILIPPE PIERRE MICHEL JULITADirigeant—France registry
ADEBAYO ACHILLE FRANCK LABINTANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CINQUANTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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