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Company dossier

SCI DU 1 RUE LEPIC

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828851964 · 828851964 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 1 RUE LEPIC

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Registration828851964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-05

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Registered address54 RUE DE BASSANO, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ASSOC HOLY BABYactive CARLO ALBERT BAPTISTE SACCHETTINIdissolved ELIAactive GEORGES BEN EVENTSdissolved GIORGIO PARISIactive HERODIADE VIdissolved IASISactive JEAN-CHRISTOPHE SQUARAdissolved LINDA BETTY FREOUAdissolved MARINA DEL CORVOdissolved [ND]dissolved PAUL BUIGUESdissolved PJH CONSEILdissolved SACHA HAIM TEDDY TAIEBdissolved SCI GUILLAUME TELLdissolved SCI MONTE MONREALE & BELLOdissolved YVONNE GENDREdissolved

Connections

3 links

Shared operator — likely the same administrator

SQUARAShared officer / director · 4 share this SCI DU 3 RUE LEPICShared officer / director · 4 share this SAS BLANCHEShared officer / director · 4 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

3 people

Name	Role	From	Source
SQUARA	Dirigeant	—	France registry
MANUELA Krücken	Président	—	France registry
PIERRE-ALEXANDRE Squara	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 3 RUE LEPIC · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100