DOSSIERS / SCI DU 5 AVENUE INGRES
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Company dossier

SCI DU 5 AVENUE INGRES

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841115025 · 841115025 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU 5 AVENUE INGRES
fr_insee
841115025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-17
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2019-06-03
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64 BD D INKERMANN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€50,000
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Companies at this address

26 total
Antoine SAMSONactiveAXEL JOAN JAMESactiveAZ CONSEILactiveCPC COSMETIQUE PAS CHERdissolvedFINANCIERE BARDINIdissolvedINKERMANN NEUILLYdissolvedJACQUES GERARD BLOTdissolvedJACQUES MAYORKASdissolvedMAKLOUF HAZANactiveMAX NEMEJANSKIactivePAULE LIVCHITZactivePAUL RAYMOND PRUNETactiveSCI AL MADONEdissolvedSCI BLOT DOLLFUSdissolvedSCI FONCIERE HANNAH LEAdissolvedSCI FONCIERE HVMdissolvedSCI FONCIERE LVMdissolvedSCI FONCIERE PAPOdissolvedSCI MONNA LISAdissolvedSCI PAPO COLOMBAdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
VARGOSShared officer / director · 4 share thisCHARELShared officer / director · 4 share thisCOB INDIAShared officer / director · 7 share thisSTAFFMATCH MANAGEMENTShared officer / director · 7 share thisCOB CAPITALShared officer / director · 7 share thisCOB GOLFShared officer / director · 7 share thisBIMShared officer / director · 7 share thisCOB VICTORShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRICE COURNUTAdministrateur—France registry
VINCENT RECHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off