DOSSIERS / PARIS NORMANDIE XII
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PARIS NORMANDIE XII

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901413518 · 901413518 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
PARIS NORMANDIE XII
fr_insee
901413518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20A
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€4,000
fr_insee

Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolved

+65 more

Connections

16 links
Shared operator — likely the same administrator
SCI CDSShared officer / director · 5 share thisPARIS NORMANDIE IXShared officer / director · 6 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 6 share thisDAVANAShared officer / director · 6 share thisSCI SAMAINShared officer / director · 6 share thisSCCV PARIS NORMANDIE XIShared officer / director · 6 share thisSCI DU BEAUREGARDShared officer / director · 7 share thisC2ADShared officer / director · 7 share thisSCI DIEPPE SAINT JACQUESShared officer / director · 7 share thisSCI RANDOING LELIEVREShared officer / director · 7 share thisPARIS NORMANDIE VIIShared officer / director · 9 share thisFINANCIERE LE CLOS SAINT GERMAINShared officer / director · 9 share thisPARIS NORMANDIE VIIIShared officer / director · 9 share thisSCI PARIS NORMANDIE IIIShared officer / director · 9 share thisPARIS NORMANDIE VIShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-901413518/network.

People with significant control

5 people
NameRoleFromSource
DELPHINE SchatzDirigeant—France registry
ISABELLE MARIE LUCIE LelievreDirigeant—France registry
JEAN-CHARLES CLAUDE RemyDirigeant—France registry
JOAQUIM MANUEL Vilaca AlmeidaDirigeant—France registry
FINANCIERE ARVERNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORMANDIE VII · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100