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Company dossier

SCI SUPER

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842305997 · 842305997 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SUPER

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Registration842305997

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-13

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Registered address85 RUE D'AMSTERDAM, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AFBJ ARCHITECTURE & PATRIMOINEactive CHARLES KOLBactive CINQactive COMMUNICAT DIFFUS PUBLICITE IMPRESSactive CRISTINA LOPEZ PAISdissolved CYRILLE FLEISCHMANactive HEROINE RETAIL EXPERIENCEactive LUCAS DOAN THILLAYE DU BOULLAYactive META.UXactive [ND]active PALOMA ALVAREZ FORONDAdissolved SCI DU 11 RUE ALEXANDRE CABANELdissolved SCI DU QUATRE VINGT CINQdissolved SEROTONINE IMMOBILIERactive STRATEGIC CORPORATE FINANCEactive SUB-AMSTERDAMactive SUPERNOUNOUdissolved VICTOR CHARactive

People with significant control

2 people

Name	Role	From	Source
WILFRIED Granier	Dirigeant	—	France registry
SUPER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100