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Company dossier

SCI PARIS SUD NOTAIRES

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837816354 · 837816354 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARIS SUD NOTAIRES

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Registration837816354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-28

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Registered address7 IMP DE LA STATION, 91440 BURES-SUR-YVETTE

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Industry68.20B

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DELPHINE SYBILLE PAULINEactive DOMINIQUE CHRISTELLE MARIE-CLAUDE MAHEactive GLOBAL SERVICEdissolved LAZHAR ZIADI CHIBANEactive [ND]dissolved

People with significant control

6 people

Name	Role	From	Source
ANDRE JEAN ROGER CAMPRODON	Directeur	—	France registry
DEOLINDA MARIA DE FREITAS BARRETO	Directeur	—	France registry
DOMINIQUE CHRISTELLE MARIE-CLAUDE MAHE	Directeur	—	France registry
HENRI-PAUL MARIE EMMANUEL JAUFFRET	Directeur	—	France registry
MARCEL JEAN ROGER MICHEL HUBERLAND	Directeur	—	France registry
ROMAIN MANUEL VIEIRA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS SUD NOTAIRES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100