DOSSIERS / SCCV PARIS NORMANDIE XI
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Company dossier

SCCV PARIS NORMANDIE XI

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884912015 · 884912015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SCCV PARIS NORMANDIE XI
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884912015
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active
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Real-estate development company (SCI)
fr_insee
2020-07-06
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15 RUE THEODULE RIBOT, 75017 PARIS
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41.10D
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€1,000
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Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolved

+65 more

Connections

5 links
Shared operator — likely the same administrator
DAVANAShared officer / director · 6 share thisPARIS NORMANDIE IXShared officer / director · 6 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 6 share thisPARIS NORMANDIE XIIShared officer / director · 6 share thisSCI SAMAINShared officer / director · 6 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

3 people
NameRoleFromSource
FINANCIERE ARVERNEDirigeant—France registry
JOAQUIM MANUEL Vilaca AlmeidaDirigeant—France registry
FINANCIERE ARVERNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 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 (PARIS NORMANDIE XII · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100