DOSSIERS / SCI 2S
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Company dossier

SCI 2S

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451712368 · 451712368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2S
fr_insee
451712368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-13
fr_insee
35 ALL DU ROI ARTHUR, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE VALERIE MATHIEUPrésident—France registry
SEVERINE MURIEL BENEDICTE MATHIEUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2Y · dissolved · name-sim 0.56) — 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