DOSSIERS / SCI NEVEZ PAUL
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Company dossier

SCI NEVEZ PAUL

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844156919 · 844156919 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NEVEZ PAUL
fr_insee
844156919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-29
fr_insee
18 RUE SAINT-SAENS, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A6CO 2dissolvedAIDE SOUTIEN MAINTIEN FOI NATIONALEactiveANNE-CECILE LYDIE ALICE EMONDdissolvedCLAUDE ROUQUETdissolveddelphine Armelle Marie BLANCactiveGLORIA AMAYAdissolved[ND]active[ND]activePAULINE EMMA BAREYTactivePHILIPPINE DE SAILLY EXPERTISEactivePHILIPPINE MARIE ALIETTE CLAIRE JOLY DE SAILLY DE NAYS CANDAUactivePIERRE JEAN-LOUIS ESCOURROUdissolvedSCI NEVEZ CATHERINEdissolvedSC NEVEZdissolvedS.C. NEVEZ AMELIEdissolvedS.C. NEVEZ THEOdissolvedSEREI LORactiveTS 1dissolvedTS 10dissolvedTS 12dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CATHERINE VogeDirigeant—France registry
TUBATISDirigeant—France registry
PAUL GuillouPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC NEVEZ · dissolved · name-sim 0.5) — 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