DOSSIERS / SCI CHARLES ET PAULINE
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Company dossier

SCI CHARLES ET PAULINE

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841702210 · 841702210 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARLES ET PAULINE
fr_insee
841702210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-09
fr_insee
71 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT NIZARDdissolvedCAFE DE PARISdissolvedCHARLES LEVYactiveILDE MARIE RUGGIEROactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6activeMUSTAPHA HOCINIactive[ND]dissolvedPAULINE LEVYactivePHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI JEANdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolvedSOCIETE CIVILE HAAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PAULINE LevyDirigeant—France registry
CHARLES LevyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEL CHARLES ET PAULINE LEVY · dissolved · name-sim 0.65) — 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