DOSSIERS / SC MINI PIC 6
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Company dossier

SC MINI PIC 6

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850176116 · 850176116 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC MINI PIC 6
fr_insee
850176116
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-18
fr_insee
152 BD HAUSSMANN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€805
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBATTAUSSMANNdissolvedBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolved

+156 more

People with significant control

14 people
NameRoleFromSource
CATHERINE GrangiéDirigeant—France registry
COQUILLETTE ET COMPAGNIEDirigeant—France registry
FEUILLE D'AUTOMNEDirigeant—France registry
FGMDirigeant—France registry
FINANCIERE AILEEDirigeant—France registry
GENERATION IVDirigeant—France registry
KARIJINIDirigeant—France registry
KRZENTOWSKI FINANCESDirigeant—France registry
MARIE-BEATRICE Vignau-LoustauDirigeant—France registry
SCI ALANDirigeant—France registry
SCI PAXELEMDirigeant—France registry
SCI TIMEEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 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 (SC MINI PIC 8 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100