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Company dossier

SCI 15 INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-919004622 · 919004622 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 15 INVEST

fr_insee

Registration919004622

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-07

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Registered address77 AV HENRI MARTIN, 75016 PARIS

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Industry68.20B

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Share capital€52,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMSactive CHRISTIAN JEAN ROUGIERdissolved Elisa COLOMBOactive FIERROactive FINANC IDEE ECHANG RELAT RECHERCH ORGANIactive FINANCIERE REPUBLIQUEdissolved FLANDRIN PROPERTYdissolved FONCIERE LEBAS-CHORONdissolved HUGUES FREDERIC LUC ARMAND DELILLEdissolved JEAN LARGERdissolved LANNES INVESTdissolved LANNES PROPERTYdissolved [ND]active [ND]active [ND]dissolved RIVIERA 55dissolved Samantha Husseinactive SAWSANE BOUADJILactive SCI 15 PROPERTYdissolved SCI 55 INVESTactive

+7 more

People with significant control

2 people

Name	Role	From	Source
ALBERT Azeroual	Dirigeant	—	France registry
LENA TALIA OR Azeroual	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.A. INVEST · dissolved · name-sim 0.69) — 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