DOSSIERS / SCI IMM DEUX
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Company dossier

SCI IMM DEUX

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429549652 · 429549652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMM DEUX
fr_insee
429549652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-17
fr_insee
50 RUE ROGER SALENGRO, 59790 RONCHIN
fr_insee
68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE FRANCOISE SCHUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMM UN · dissolved · name-sim 0.5) — 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