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Company dossier

SCI RELAX

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889967360 · 889967360 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RELAX

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Registration889967360

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-14

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RELAXfr_insee · 394838080 · dissolved SCI RELAXfr_insee · 480992049 · dissolved SCI RELAXfr_insee · 790619712 · dissolved SCI RELAXfr_insee · 817437361 · dissolved SCI RELAXfr_insee · 820112746 · dissolved SCI RELAXfr_insee · 952846749 · active

Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

Connections

5 links

Shared operator — likely the same administrator

LUISELLIShared officer / director · 2 share this DOCTEUR JONESShared officer / director · 5 share this SCI RELAX MAXShared officer / director · 5 share this D.JShared officer / director · 5 share this SCI MAXShared officer / director · 5 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

2 people

Name	Role	From	Source
BRUNO RAPHAEL ANTOINE Luiselli	Dirigeant	—	France registry
FRANCIS ROGER ROL	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

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 RELAX MAX · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100