DOSSIERS / SCI DU 4 PLACE JACQUES FROMENT
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SCI DU 4 PLACE JACQUES FROMENT

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919104778 · 919104778 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 4 PLACE JACQUES FROMENT
fr_insee
919104778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-09
fr_insee
4 PL JACQUES FROMENT, 75018 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ZEITOUNactiveB.E.S.dissolvedCABINET MEDICAL FROMENTactiveCLAIRE REUILLONactiveCLEMENT CARREIRASdissolvedEMILIE MATHONactiveFREDDY MENAHEMactiveGEOFFROY HERVE STANISLAS FLEURYactiveHOLDING DU 4 PLACE JACQUES FROMENTdissolvedJEAN MAURICE SALVANdissolvedJEAN-PAUL ABIBactiveJOCELYNE ELBAZdissolvedJOHANNA GASYactiveJORGE PEREZ VECINAactiveLAMARCK DE FABRIQUEdissolvedLAURENT FRANCOIS GUILLEMOTdissolvedLOCAFROMENTdissolvedMARCELLE ELIANE ROCHdissolvedMICHEL DIOTdissolvedMICKAEL GOURIOUdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
HOLDING DU 4 PLACE JACQUES FROMENTDirigeant—France registry
JEAN-PAUL AbibDirigeant—France registry
PHILIPPE BentoDirigeant—France registry
RUBIN SoudryPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DU 4 PLACE JACQUES FROMENT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100