DOSSIERS / SCI SCP 1
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SCI SCP 1

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904359726 · 904359726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SCP 1
fr_insee
904359726
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-19
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191 RUE D'ALESIA, ESCALIER 3, 75014 PARIS
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68.20B
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€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCPShared officer / director · 2 share thisSCPShared registered address · 3 share this[ND]Shared registered address · 3 share thisCAP COMPASShared officer / director · 4 share thisSCI DU PARC BRASSENSShared officer / director · 4 share thisGORDON CROSSINGSShared officer / director · 9 share thisSCI STE CECILEShared officer / director · 9 share thisGROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 9 share thisSCI SARRE ET DONONShared officer / director · 9 share thisNATHALIE PODVIN IMMOBILIERShared officer / director · 9 share thisSCI 55 RUE LAURISTONShared officer / director · 9 share thisEXPRITShared 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.

People with significant control

5 people
NameRoleFromSource
GERALDINE PodvinDirigeant—France registry
HELENE PodvinDirigeant—France registry
THEOPHILE PodvinDirigeant—France registry
JEAN-PAUL PodvinPrésident—France registry
NATHALIE ReinhardtPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100