DOSSIERS / SCI DEAUVILLE PATRIMOINE
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Company dossier

SCI DEAUVILLE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894754969 · 894754969 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
SCI DEAUVILLE PATRIMOINE
fr_insee
894754969
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-03-04
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11 RUE TRONCHET, 75008 PARIS
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68.20B
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€1,000
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Companies at this address

435 total

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

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

Connections

14 links
Shared operator — likely the same administrator
CARRE D'ORShared officer / director · 5 share thisVTV CONSTRUCTShared officer / director · 5 share thisVOXIBATShared officer / director · 5 share thisBATIMENT- GROUPEShared officer / director · 5 share thisBERTShared officer / director · 5 share thisCAP 78Shared officer / director · 5 share thisSCI CANNES PATRIMOINEShared officer / director · 5 share thisS.C.I EL AGUILA EL LOBOShared officer / director · 8 share thisH & H FOODShared officer / director · 8 share thisSCI FALCOShared officer / director · 8 share thisLOS ARTISTASShared officer / director · 8 share thisJAY STARShared officer / director · 8 share thisJMV FOODShared officer / director · 8 share thisVOM ASSOCIATEShared officer / director · 8 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

4 people
NameRoleFromSource
JULIEN VanderberghDirigeant—France registry
OKSANA SavlukDirigeant—France registry
Michel SahinliMembre du directoire—France registry
VITALIE TaritaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANNES PATRIMOINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100