DOSSIERS / SCI CC2
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SCI CC2

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450269956 · 450269956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI CC2
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450269956
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dissolved
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Real-estate civil company (SCI)
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2003-10-16
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2022-03-10
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ALL DES TURQUOISES, RES JARDINS TURQUOISES, 97400 SAINT-DENIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI C.C.1Shared officer / director · 3 share thisCABINET CODET CHOPIN & ASSOCIESShared officer / director · 3 share thisGFA DE L'ANGELLERIEShared officer / director · 8 share thisSINGLAShared officer / director · 8 share thisLA PEUPLERAIEShared officer / director · 8 share thisIMMO ST HONOREShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE M.P.O.C.Shared officer / director · 8 share thisCHOPIN IMMOBILIERShared officer / director · 8 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

2 people
NameRoleFromSource
OLIVIER CHOPINPrésident—France registry
THIERRY JEAN CODETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.C.1 · dissolved · name-sim 0.45) — 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