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Company dossier

SCI UNION 2

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482952728 · 482952728 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI UNION 2

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Registration482952728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-22

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Dissolved2021-01-26

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Registered address152 RUE DE LONDRES, 59420 MOUVAUX

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Industry68.20A

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Share capital€630

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

19 LEMORDANTdissolved AGNEAUXdissolved AILEFROIDEdissolved AMIL FRANCEdissolved A.V.J.dissolved BATAMAT LEVAGEdissolved CARIdissolved CENTRE D'AFFAIRES DE L'UNIONdissolved CGBdissolved CHANSONS ET MUSIQUESactive DELEZENNEdissolved DISTRIBUTION DE MARCHANDISES DIVERSESdissolved JOSC 1dissolved JOSC 2dissolved JOSC 3dissolved JULIEdissolved JUVIRALdissolved LE CLOITREdissolved LUDOVIC CATTEAUactive MAXLANGEdissolved

+22 more

People with significant control

2 people

Name	Role	From	Source
SIMON CATTEAU	Membre du directoire	—	France registry
LUDOVIC CATTEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UNION 5 · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events

2021-01-26Dissolved / struck off