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Company dossier

SCI DU 8 BIS

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839761574 · 839761574 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 8 BIS

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Registration839761574

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-22

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Registered address8 B RUE DEGUERRY, 75011 PARIS

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A2RAdissolved ALYX-MARIE KLEINSTEIBERactive ANISSA CHAABANEactive CLEMENTINE GARANCE MONA CHARUELactive DAPHNE AGNES NIKI TSAMISdissolved GASTON ARDHUINactive LAURE NECHTSCHEINdissolved LILIANE TOURETTEdissolved MARC ALEXIS JEANDENANSdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SCI 8 BIS DEGUERRYdissolved TANER ARCHITECTEdissolved YVES BERTRAND POULLAINdissolved

People with significant control

2 people

Name	Role	From	Source
BENOIT Reisch	Dirigeant	—	France registry
MICHELE Hebben	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 8 BIS DEGUERRY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100