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Company dossier

SCI IMMO CAB PARIS

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830908372 · 830908372 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO CAB PARIS

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Registration830908372

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-13

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Registered address26 RUE JULES APPERT, 94500 CHAMPIGNY-SUR-MARNE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION INNOVATION SANTEactive DOMI SOINSdissolved GUILLAUME CHALOPINactive [ND]dissolved [ND]active [ND]active [ND]active ROMANE MANON AIMEE CAMILLE BOUCHERactive SAID CHABANEdissolved SAS KOFS OSTEOactive SCI IMMO ASdissolved SCI IMMO WASTdissolved SCI SOLMINAURactive SCI TIMSOBULdissolved SELAS LES KINES DE COEUILLYactive SO PHYSIOactive THOMAS FLORIOTactive

People with significant control

3 people

Name	Role	From	Source
AURELIEN CLEMENT BULIAN	Directeur	—	France registry
JEAN-CLAUDE BULIAN	Dirigeant	—	France registry
JONATHAN RUDY BULIAN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO CAB · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100