DOSSIERS / SCI 115, RUE DES MOINES
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SCI 115, RUE DES MOINES

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842495459 · 842495459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI 115, RUE DES MOINES
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842495459
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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115 RUE DES MOINES, 75017 PARIS
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LONGCHAMPShared officer / director · 4 share thisSCI PARIS NORMANDYShared officer / director · 4 share thisSCI 118 RUE DES MOINESShared officer / director · 4 share thisPARADISEAShared officer / director · 5 share thisB-EXPORT (BAGDATLILAR EXPORT)Shared officer / director · 5 share thisSCI VIGNE ALBERTShared officer / director · 5 share thisSCI AES TALLEYRANDShared officer / director · 5 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

5 people
NameRoleFromSource
ALEXANDRE BERNARD MICHEL VigneDirigeant—France registry
ANNE-LAURE GuenetDirigeant—France registry
KIYOKO KurabayashiDirigeant—France registry
SUZAN BagdatliDirigeant—France registry
AURELIEN BalusseauPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 118 RUE DES MOINES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100