DOSSIERS / SOCIETE CIVILE DU 50 RUE DE L'UNIVERSITE
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Company dossier

SOCIETE CIVILE DU 50 RUE DE L'UNIVERSITE

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932337868 · 932337868 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE DU 50 RUE DE L'UNIVERSITE
fr_insee
932337868
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-09-06
fr_insee
44 BD Raspail, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREW FLOWERdissolvedANNE GAELLE DIVANACHdissolvedANNE-HELENE THERESE BOTHERELdissolvedCHIPPENDALE SASactiveDISTEL MARCHIS MOURENdissolvedGERALD RAJZBAUMdissolvedGROUPE MEDICAL 44 RASPAILdissolvedJEANNINE CAROL WOOLSONactiveJULES CLAUDE PAUL JABOUILLEdissolvedMD CONSEILdissolvedMICHEL DISTELdissolvedMICHEL DISTELdissolvedOLGA BARDIdissolvedSCI 14 PLACE GABRIEL PERI NANTERREdissolvedSCI 44 BD RASPAILdissolvedSCI ANGELICOdissolvedSCI DU 43 RUE SAINT LOUIS EN L ILEdissolvedSCI PLPdissolvedSOC CIVILE DU 10 RUE DE BELLECHASSEdissolvedSOCIETE CIVILE DU 20 RUE DE VERNEUILdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHIPPENDALE SASDirigeant—France registry
MICHEL DistelDirigeant—France registry
Michel DISTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU 20 RUE DE VERNEUIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100