DOSSIERS / SCI REAL II
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Company dossier

SCI REAL II

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-443072178 · 443072178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI REAL II
fr_insee
443072178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-29
fr_insee
2022-10-08
fr_insee
14 RUE DU DOCTEUR VUILLIEME, 92190 MEUDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE TAIEBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REAL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off