DOSSIERS / SCI 61 RUE DE PASSY
← SearchExport PDF
Company dossier

SCI 61 RUE DE PASSY

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881423347 · 881423347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 61 RUE DE PASSY
fr_insee
881423347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-07
fr_insee
57 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
fr_insee
€103
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM ECOactiveALAIN BERTRAND DE LANGLEactiveALRIYOUdissolvedASSOCIATION POUR L'ETUDE ET LA PROMOTION DES FRANCAIS DE L'ETRANGERactiveCASA VAAMAactiveCLEMENT BANCONactiveCOLETTE HASCOETdissolvedDIMITRIOS SABATAKAKISdissolvedGASCOactiveGILBERT BENABOUdissolvedMARIA-ELISABETH PLANKdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS GUERRIERactivePAUL EDMOND BETTANdissolvedSCI 88 & 90 AVENUE JEAN JAURESdissolvedSCI DE GESTION DU 171AV J JAURES CLAMARTdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
MAYLISS ATA IllaneDirigeant—France registry
VIRGINIE AguerDirigeant—France registry
NARCISO Aguer MunicoyPrésident—France registry
SEVERINE PAULE DelagePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 57 RUE DE PASSY · dissolved · name-sim 0.74) — 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