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Company dossier

SCI CHARLES PATHE

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894733880 · 894733880 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHARLES PATHE

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Registration894733880

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-03

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Registered address4 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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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

26 total

A C I E ASSISTANCE CONSEILS INGENIERIE EXPERTISEdissolved ADAYA CONSULTINGdissolved ALLO CENTRALE ASSIST PROFESS IMMEDIATEdissolved AVITALdissolved BENJAMIN ATTALIdissolved BROZZI FRANCEdissolved CLEJdissolved JHONATAN MARIANOactive JICCdissolved LEA ESTATEdissolved MARINE GAIGNONactive MEDIKAREactive MORAGYCOMdissolved [ND]dissolved [ND]active SCI ALBERT 1ERdissolved SCI BURO IDFdissolved SCI CHARLES JUBERTdissolved SCM LA VALLEEactive SHEREEN MEZDADactive

+6 more

People with significant control

2 people

Name	Role	From	Source
ALBERT YGAL ZINI	Directeur	—	France registry
ALIETTE LISE MONA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARLES JUBERT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100