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Company dossier

SCI COURBEVOIE COMMERCE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895241354 · 895241354 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COURBEVOIE COMMERCE

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Registration895241354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-16

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Registered address25 AV MOZART, 75016 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2A STRUCTURESdissolved ARCHITECTE ET CONTRACTANTdissolved ARTEL STUDIOactive BLTR 3dissolved BLTR 4dissolved CHARLES DEBBASCHdissolved GERARD FERYdissolved HORTENSE OTTILIE ALIX MARGUERITE PASQUIERdissolved ISABELLE GESLINactive JEAN BARRAdissolved MARIA KVASOVAactive MATHIEU PABLO HERISSONactive [ND]dissolved PARIS COMMERCESdissolved PARIS COMMERCES IIdissolved QUATORZE BISactive ROM6dissolved SCI BLTRdissolved SCI BLTR 2dissolved SCI CHATEAU SAINT GERMAINdissolved

+15 more

People with significant control

3 people

Name	Role	From	Source
EMMA Finkelstein	Dirigeant	—	France registry
VICTOR Finkelstein	Dirigeant	—	France registry
NICOLAS Finkelstein	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURBEVOIE LIBERTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100