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Company dossier

SCI DES ANGLAIS PARISIENS

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894851856 · 894851856 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI DES ANGLAIS PARISIENS

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Registration894851856

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-05

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Registered address57 BD DU MONTPARNASSE, 75006 PARIS

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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

29 total

ALAIN RENE ANDRE LECLAIREactive APSBdissolved BERTRAND MONTIERactive CAROLINE LE BRETONdissolved CLAUDINE DUMAYactive FRANCK LE MORVANdissolved JEAN-LOUIS GEORGES LAUFERONactive JING LIdissolved LA SALAMANDREdissolved LIAM CHRISTOPHE THUAIREdissolved LISE MARCELLE JOURNEAULTdissolved LOCA TRANSPORTdissolved MAISON GOFFIERactive MONTMEARD CONSEILdissolved [ND]active [ND]active PRESTIGE PROVIDERdissolved SARL ADAdissolved SCI DES JACOBINS PARISIENSdissolved SCI EUGENEactive

+9 more

People with significant control

3 people

Name	Role	From	Source
SELARL CELINE ASTOLFE	Dirigeant	—	France registry
SELARL OLIVIER BARATELLI	Dirigeant	—	France registry
Olivier Baratelli	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 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 (SCI DES JACOBINS PARISIENS · dissolved · name-sim 0.53) — 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