DOSSIERS / SCI C 2
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Company dossier

SCI C 2

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478851157 · 478851157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI C 2
fr_insee
478851157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-30
fr_insee
47 AV DES ROSES, 54630 RICHARDMENIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
J O H C EShared officer / director · 2 share thisSCI 83 C.S.Shared registered address · 3 share thisSCI S.C.B.GShared registered address · 3 share thisNANCY DIFFUSIONShared officer / director · 7 share thisSCI 83 C.S.Shared officer / director · 7 share thisSOCIETE CIVILE LA RONCHEREShared officer / director · 7 share thisSCI BGShared officer / director · 7 share thisS.C.B.I.J.A.Shared officer / director · 7 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
BRUNO DANIEL GEORGES FRADirecteur—France registry
GRAZIELLA CHRISTELLE GILBERTE ANNE-MARIE FRADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 83 C.S. · dissolved · name-sim 0.5) — 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