DOSSIERS / SCI 2 I S
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Company dossier

SCI 2 I S

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434581542 · 434581542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 I S
fr_insee
434581542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
15 RUE MANSART, 75009 PARIS
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

240GROUPdissolved25 BMdissolved9 CdissolvedAJC CONSEILSactiveA.L.I. POINCAREdissolvedAVERROES SOLUTIONSdissolvedBECOBEdissolvedBENOIT SEMITIdissolvedCEFLU CENT ETUD FORMA LOGEM URactiveCESAR BAZINdissolvedCLUB MANSART SPORTdissolvedCOLOMBEYdissolvedCOPR 15 RUE MANSART 75009 PARISactiveCOUP DE VENTdissolvedEHDIA PROMOTIONdissolvedEOD INTERNATIONAL & NEW TECHNOLOGIESdissolvedERIGENEdissolvedFIDUCIAIRE CADECOdissolvedFONDS DE DOTATION POUR LE DEVELOPPEMENT DU LIEN SOCIALactiveGENTY DANIELLE INVESTISSEMENTSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SOCIETE BLANSART (SNC)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100