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Company dossier

SCI 20 RUE DE DOUAI

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844801035 · 844801035 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 20 RUE DE DOUAI

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Registration844801035

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-20

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Dissolved2020-11-27

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Registered address96 AV DE SUFFREN, 75015 PARIS 15

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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

16 total

AXEMdissolved EURO ASEA MARKETING STUDIESdissolved FERBETON S A R Ldissolved GUY DRANCOURTdissolved IB CONSULTINGdissolved IVANA PRESTIGEdissolved JEAN-CHRISTROPHE VIGUIE CONSEILdissolved NATHAN LOUBARISdissolved NO-ONdissolved OSIAMdissolved SA LE MANDARINdissolved SANDER KOCHactive SCI DU 96 AVE DE SUFFRENdissolved SCI PEILLON IMMOBILIERdissolved STATION DE L'AVENUEdissolved

People with significant control

4 people

Name	Role	From	Source
FREDERICK STEPHANE DAVID Benichou	Dirigeant	—	France registry
GREGORY MICHEL SALOMON Katz	Dirigeant	—	France registry
DOROTHY REGINE Kac	Président	—	France registry
ROLLAND LEON Benichou	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUE DE DOUAI · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-11-27Dissolved / struck off