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Company dossier

SCI D2 R2

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429817224 · 429817224 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI D2 R2

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Registration429817224

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-03

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Registered address48 RUE BRETEUIL, 13006 MARSEILLE

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Industry68.20B

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Share capital€44,000

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Companies at this address

31 total

12 CHATEAUDUNactive ANDRE ROUXdissolved BRETEUIL - AVOCATSdissolved CALIENTEdissolved CHAOS ARCHITECTESdissolved D2 R2dissolved DEGUIMARCactive FAISSAL BISSANEactive INSTITUT MEDITERRANEEN DU LITTORALactive JEROME ALAIN PICHOUXactive JUVILLE OFFICEdissolved LA PLEIADEdissolved Leneil Laurieactive LEON BOURRELLYdissolved MARCEL SOULIEdissolved MARTIN CLAUDE MANUEL FERREIRAactive NADEGE DERIBALSKYactive [ND]active [ND]active PASCALE MICELIactive

+11 more

Connections

5 links

Shared operator — likely the same administrator

D2 R2Shared officer / director · 3 share this CALIFORNIEShared officer / director · 3 share this CABINET VINCENSINIShared officer / director · 3 share this BRETEUIL - AVOCATSShared officer / director · 3 share this SCI MAZALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ALEXANDRE ROBELET	Dirigeant	—	France registry
FRANCOIS-XAVIER VINCENSINI	Dirigeant	—	France registry
NADEGE DE RIBALSKY	Dirigeant	—	France registry
DAISY DAHAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D2 R2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100