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Company dossier

SCI 16 RUE STALINGRAD

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880805627 · 880805627 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 16 RUE STALINGRAD

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Registration880805627

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-20

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Registered address15 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE

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Industry68.32B

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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

19 total

15 AVE DE LA REPUBLIQUEdissolved ACEMdissolved ALLIANCE IMMOBILIERactive ATLANTIS TRANSACTIONSdissolved GROUPE JELMONIdissolved LA BRETAGNEdissolved MASCAREIGNES ATLANTIS IMMOBILIERSdissolved MDCdissolved [ND]dissolved RECOUVIMdissolved SAS POMPIDOUdissolved SAS REPUBLIQUEdissolved SCI 18 QUAI DES CELESTINSactive SCI BURO QUESNESdissolved SOCIETE CIVILE ALPHAGESTdissolved SOC MLBdissolved SPMdissolved ZOUMAdissolved

People with significant control

2 people

Name	Role	From	Source
ALPHONSE PAUL MARIE MACE	Directeur	—	France registry
ROBERTE LINA LUBIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALINGRAD 65 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100