DOSSIERS / SCI DU 25
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Company dossier

SCI DU 25

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838557577 · 838557577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 25
fr_insee
838557577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-29
fr_insee
23 RUE BOISSIERE, 75016 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIR & NATUREactiveCASINO ADVANCED TECHNOLOGYdissolvedCASINOS CONSEIL & SERVICEdissolvedC.F.E.J.-CENTRE DE FORMATION DES ETABLISSEMENTS DE JEUXactiveCLUSTER MARKETdissolvedC.R.S.CdissolvedDES TERRES ET BOISdissolvedDU 23dissolvedDU 4dissolvedE. D. MdissolvedFININDUSCOdissolvedGIBIER TRANSFORMATION SOLOGNEdissolvedNEW TECH FAMILYdissolvedN.S.CdissolvedPARIS SHOOTING CLUBactivePAVILLON CHAMPS ELYSEESdissolvedP.S.CdissolvedSCAF DES PLAINES ET BOISdissolvedSCAF DU 162dissolvedSCAF DU 172dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FININDUSCODirigeant—France registry
SEBASTIEN TranchantDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 15 · dissolved · name-sim 0.54) — 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