DOSSIERS / SCI DINAN 2
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Company dossier

SCI DINAN 2

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-484966163 · 484966163 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DINAN 2
fr_insee
484966163
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-17
fr_insee
2020-12-31
fr_insee
71 RUE AMPERE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRICOTdissolvedAMPERE 71dissolvedAMY INVESTdissolvedARMA TECHdissolvedASSO COURANT DEMOCRATEdissolvedAVEC JEROME BOURNAZELdissolvedFONDATION PERFECT LANGUE FR SERVICE ENTRdissolvedGRITTIdissolvedORFI INTERNATIONALactivePATRIMONIAL IIIdissolvedPRUNIER-CONSEIL INVESTISSEMENTdissolvedSCI CHATEAU GONTIER 1dissolvedSCI DINAN 1dissolvedSCI HONFLEUR 1dissolvedSCI LAMBALLE 1dissolvedSCI MARSEILLE 1dissolvedSCI SETE 1dissolvedSCI TOURNUS 1dissolvedSOC TWINactiveTRAITEMENT BANCAIRE ET INFORMATIQUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRUNO CHEUVREUXDirigeant—France registry
STANISLAS CHEUVREUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DINAN 1 · 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
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off