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Company dossier

SCI VAL-EUR 2

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842307746 · 842307746 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VAL-EUR 2

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Registration842307746

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-12

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Registered address43 RUE DES FRANCS BOURGEOIS, 75004 PARIS

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Industry68.20A

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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

24 total

ALICE MANCHERONdissolved GILLES DE SONISactive GONZAGUE VTCdissolved JEROME PARIENTEactive LADIES' BAZAARdissolved LAURENT STOLOVITCHactive MAITRIZ INVESTactive Mathilde Girardactive MINERVE S A R Lactive [ND]active [ND]active [ND]active OLIVIA RONENactive OLIVIER STOLOVITCHactive SALIMA ROBAIactive SARL BRUNELdissolved SCI 28 BOURG TIBOURGactive SCI CANAL HOUSEdissolved SCI LA COMETEactive SCI VAL-EUR 1dissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
JEROME PARIENTE SERVICES	Dirigeant	—	France registry
MAITRIZ INVEST	Membre du directoire	—	France registry
JEROME Pariente	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL-EUR 1 · dissolved · name-sim 0.75) — 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