DOSSIERS / SCI IMMO 2
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Company dossier

SCI IMMO 2

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482764321 · 482764321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO 2
fr_insee
482764321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-09
fr_insee
2021-12-16
fr_insee
15 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€29,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOPI SARLDirigeant—France registry
IMMO 15 SCIDirigeant—France registry
SCI RAMYDirigeant—France registry
TALO AP SARLDirigeant—France registry
FREDERIC LE GOUISPrésident—France registry
MIREILLE CLAVIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off