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Company dossier

SCI 27 DECEMBRE

FRANCE · COMPANY · INCORPORATED 2019-12-28
KYBE ID: FR-880180252 · 880180252 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 27 DECEMBRE

fr_insee

Registration880180252

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-12-28

fr_insee

Registered address9 B RUE BARBES, 92300 LEVALLOIS PERRET

fr_insee

Industry68.20A

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURIXdissolved CELINE GUILLIOTdissolved Edouard Lebigreactive EXALYS CONSEILdissolved IMMO INVEST B & Z 1dissolved IMMO INVEST B & Z 2dissolved IMMO INVEST B & Z 3dissolved IMMO INVEST B & Z 4dissolved JAKactive LOCA-PLAGNEdissolved LOCA-REdissolved MRGactive [ND]active PURPLE ODDITYactive SCI 23 JUIN 2011dissolved SCI 25 DECEMBREdissolved SCI BOTANIC PARKdissolved SCI DIX AVRILdissolved SCI DU 7 MAIdissolved SCI DU QUINZE JUILLETdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
THE HOLD INVEST	Dirigeant	—	France registry
VIRGINIE GABAY	Dirigeant	—	France registry
FREDERIC ZERBIB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 25 DECEMBRE · dissolved · name-sim 0.78) — 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