DOSSIERS / SCI PARIS PREMIUM
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SCI PARIS PREMIUM

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883038911 · 883038911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARIS PREMIUM
fr_insee
883038911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-23
fr_insee
20 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACT'PRESSactiveALBERT HAROCHEactiveAL DISTRIBUTIONdissolvedAL OPTIQUE AUDIOdissolvedBERNARD PROUSTdissolvedCHARLES WILSONactiveCLEMENT LUC JEAN-BAPTISTE BARBIERactiveGROUPE PERSPECTIVESdissolvedHUBERT SAULETdissolvedJEAN MICHEL TEBOULdissolvedPIERRE GERARD CHAMPODdissolvedROBERT GAILLARDONdissolvedSCI ARELdissolvedSCI PARIS.COMdissolvedSCI PARIS.FRdissolvedSCI ROCHER COURCELLESdissolvedSCI VIRTUdissolvedSiham BriaultactiveThomas LelloucheactiveWOTAN FINANCEactive

+3 more

People with significant control

2 people
NameRoleFromSource
ARNAUD FRANK ANDRE HarsDirigeant—France registry
ELSA NATHALIE SIGRID ChoffeeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS.FR · dissolved · name-sim 0.5) — 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