KYBE — See who's really behind any company

Company dossier

SCI 2 3 I

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452551633 · 452551633 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 2 3 I

fr_insee

Registration452551633

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-03-11

fr_insee

Registered address30 RUE PINEL, 93200 SAINT-DENIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN MOURIERdissolved BOROBERTdissolved BOUMEDIENNE CARCHAFdissolved Ibrahim MEHREMactive KH BATIMENTdissolved LUIS MIGUEL MENDES LOPES PEREIRAdissolved MAMADOU KAMARAdissolved MAMADOU SOUAREdissolved MIREILLE BERGOINdissolved MMS BATdissolved MOHAMED KANOUTEdissolved [ND]dissolved [ND]active PHILIPPE PAUL AIT SALEMdissolved RADI BATdissolved SASU K R M PEINTUREdissolved SC ALSdissolved SCI 3-2-Sdissolved SCI LAURENTdissolved SC INVESTIMMOdissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
SALVATORE RUSSO	Dirigeant	—	France registry
SC ALS	Dirigeant	—	France registry
SCI Desfans	Dirigeant	—	France registry
SABRINA PORTUGAIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3-2-S · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100