DOSSIERS / SCI LES 2 J DU 154
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Company dossier

SCI LES 2 J DU 154

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423127968 · 423127968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 2 J DU 154
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423127968
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dissolved
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Real-estate civil company (SCI)
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1999-06-01
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154 AV ANATOLE FRANCE, 59410 ANZIN
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIELLE GODINDirecteur—France registry
DENYS RENE EDOUARD BUDNIOKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 5B DU 156 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100