KYBE — See who's really behind any company

Company dossier

SCI SERONI AMELOT

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840016018 · 840016018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SERONI AMELOT

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Registration840016018

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-31

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Registered address11 PAS SAINT-PIERRE AMELOT, 75011 PARIS

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Industry68.20B

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Employees1

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES ANNE BARBIERactive ALEXIS MESSIGNYactive AMELE CHAMBETdissolved ANNASTASIA DUBEAUactive ANNIEdissolved BAPTISTE MAINGUYdissolved BIJOUX HOHLdissolved CHRISTOPHE JEAN-LOUIS GENOTdissolved CYRILLE MEDHI HADDOUCHEdissolved GUY FRANCOIS MALETdissolved JOHN TEYSSIERdissolved LES EDITIONS DU PORTRAITdissolved LINDSEY MCLEAN SYREDactive MASSIMO MONTIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS JEAN ARNAUD FEVRIERdissolved

+7 more

People with significant control

5 people

Name	Role	From	Source
BBDH PARTNERS	Dirigeant	—	France registry
GILLES-EMMANUEL Bernard	Dirigeant	—	France registry
MANUEL Jeanne	Dirigeant	—	France registry
RENAUD Bourson	Dirigeant	—	France registry
SEBASTIEN Jakobowski	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERONI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100