DOSSIERS / SYSTEME 2
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Company dossier

SYSTEME 2

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413518945 · 413518945 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SYSTEME 2
fr_insee
413518945
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active
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Real-estate civil company (SCI)
fr_insee
1997-08-26
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49 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAEL BENOIT HossiniDirecteur—France registry
SOFISMADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYSTEME 1 · dissolved · name-sim 0.67) — 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