DOSSIERS / SCI DAVID SEROUSSI
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Company dossier

SCI DAVID SEROUSSI

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879280667 · 879280667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DAVID SEROUSSI
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879280667
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dissolved
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Real-estate civil company (SCI)
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2019-12-02
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105 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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68.20B
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€26,000
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Connections

8 links
Shared operator — likely the same administrator
DU SOLEILShared officer / director · 9 share thisDS MAJESTICShared officer / director · 9 share thisBALLUShared officer / director · 9 share thisSCI KASSIShared officer / director · 9 share thisLUCKY OWNERSShared officer / director · 9 share thisSCI BETH SEROUSSIShared officer / director · 9 share thisMENAGERE SERVICEShared officer / director · 9 share thisVAL-IMMOShared officer / director · 9 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

2 people
NameRoleFromSource
DAVID SEROUSSIDirecteur—France registry
VALERIE AMOUYAIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BETH SEROUSSI · dissolved · name-sim 0.52) — 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