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Company dossier

SCI 118 RUE DES MOINES

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914868161 · 914868161 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 118 RUE DES MOINES

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Registration914868161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-23

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Registered address118 RUE DES MOINES, 75017 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

29 total

AIMEN BEN MILEDactive ELODIE MARTINE ANDURANDdissolved ENVOL PERMANENTactive FRANCOIS-REGIS MELCHIOR LOUIS GERAUD RAMBAUDactive JEAN MARGERINactive JOSE DA CUNHA PERIQUITOdissolved JOSE PERIQUITOdissolved LAURE COCHARDdissolved LE MOINILLONdissolved LOUIS AJACQUES D'HALLUINactive MOHAMED MARCEL GHAZIactive NATHALIE MARIE NATHALIE WOLFFactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE LAVOLLEactive ROMAIN THOMAS FRANCOIS PRIGENTdissolved SARL DAZALEdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

SCI 115, RUE DES MOINESShared officer / director · 4 share this CULTURE MEDIA SASShared officer / director · 4 share this SCI LONGCHAMPShared officer / director · 4 share this SCI PARIS NORMANDYShared officer / director · 4 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

6 people

Name	Role	From	Source
ANDRE XAVIER Fougerat	Dirigeant	—	France registry
FREDERIC Ruaz	Dirigeant	—	France registry
HOLDING CHEPEAUX	Dirigeant	—	France registry
NICOLAS BERNARD ROBERT Gouju	Dirigeant	—	France registry
VALERIE DENISE Delescaut	Dirigeant	—	France registry
ANNE-LAURE Guenet	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 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 (SCI 115, RUE DES MOINES · dissolved · name-sim 0.83) — 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