DOSSIERS / SCI MUL2
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Company dossier

SCI MUL2

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831397088 · 831397088 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MUL2
fr_insee
831397088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
201 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIA FILMSactiveBENEDICTE DELORMEdissolvedBETJEMAN AND BARTON TRAVEL RETAILactiveCHOCOROSIERSactiveFRANKLIN INVESTMENTdissolvedGROUPE INSPdissolvedHIPPOCAMPE NAVAL GROUPdissolvedIP NET SERVICES PROVIDERdissolvedJACQUES ANDRE FARGEOTdissolvedLA FONTAINE AU CHOCOLATdissolvedLA GALERIE DES VINSdissolvedMARTINE JOELLE ABIDdissolvedMELISSA GATEAUdissolvedMICHEL CLUIZEL CONCEPTdissolvedMUSEMBOdissolved[ND]dissolvedOOBEWANactivePIERRE PISANIdissolvedSOC R FORTABAT ET CIE TAILLE99dissolvedTEGAMAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FREDERIC LeviDirigeant—France registry
MICKAEL LeviDirigeant—France registry
DOMINIQUE ChicheportichePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MUL1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100