DOSSIERS / SCI IMMO 2
← SearchExport PDF
Company dossier

SCI IMMO 2

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453717654 · 453717654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI IMMO 2
fr_insee
453717654
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
10 ALL JEAN FRANCOIS DE LA PEROUSE, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€1,053
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTHANA SOUKSAMLANEDirecteur—France registry
YIU KWONG CHEUNGDirecteur—France registry
CICC SASDirigeant—France registry
CLARA ELEONORE CHEUNGDirigeant—France registry
CLOTHILDE IRIS SARAH CHEUNGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO 1 · dissolved · name-sim 0.69) — 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