DOSSIERS / SCI 2NEF
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Company dossier

SCI 2NEF

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-483981676 · 483981676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2NEF
fr_insee
483981676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-29
fr_insee
4 RUE LEON VAUDOYER, 75007 PARIS
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFS CONSEILdissolvedBRIGITTE RAMONA LASCARactiveCOLINE MARIE BERRYactiveEunji BAEKactiveGRIIP GROUPE DE RECHERCHE INTERNATIONAL SUR LES INJECTIONS DE PLAQUETTESactiveJEAN DENAIFFEactiveJEAN LOUIS SENSELMEdissolvedMARIE CLAUDE NEDEYdissolvedMARIE-MARTINE MADELEINE BLANCHE GABRIELLE BLONDELdissolved[ND]active[ND]active[ND]activeREINE SONIA COHENdissolvedSCI 3NEFdissolvedSCI 4 NEFdissolvedSCI BABORD AMUREdissolvedSCI MARIEdissolvedSCI STRATONEFdissolvedSCI TRIBORD AMUREdissolvedSYND.COPR. 4 RUE LEON VAUDOYER 75007 PAactive

+1 more

People with significant control

3 people
NameRoleFromSource
JULIEN DENAIFFEDirecteur—France registry
ANTOINE DENAIFFEDirigeant—France registry
JEAN-FRANCOIS DENAIFFEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3NEF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100