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Company dossier

SCI PARIS ABOUKIR

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845269257 · 845269257 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PARIS ABOUKIR

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Registration845269257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-11

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Registered address8 RUE GUY DE MAUPASSANT, 75016 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

28 total

AL FARESdissolved ANAELLE DUNEMEactive CAMILLE HELLOUIN DE MENIBUSactive CASactive CELINE LEFEBVREdissolved FRENOT-GUICHERDdissolved GLOBAL BUSINESS SUPPORTdissolved JEAN HELLOUIN DE MENIBUSdissolved LUCAS MARCHIORI SOARESdissolved MICHELE DE MELLO SILVAdissolved MICHEL SELLIERdissolved [ND]active [ND]active [ND]dissolved OLIVIER LECERFdissolved OUEST CONSORTSdissolved OUEST FONCIEREdissolved OUEST PARTICIPATIONSdissolved SCI ABEB MAUPASSANTactive SCI GROSLAYdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
YC75	Dirigeant	—	France registry
YAHIR Chelli	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS PARIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100