DOSSIERS / SECOND EURO INDUSTRIAL PROPERTIES SAVIGNY TWO SAS
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SECOND EURO INDUSTRIAL PROPERTIES SAVIGNY TWO SAS

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489363481 · 489363481 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SECOND EURO INDUSTRIAL PROPERTIES SAVIGNY TWO SAS
fr_inpi
489363481
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2006-03-30
fr_inpi
27 PL DE LA MADELEINE, 75008 PARIS
fr_inpi
€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIER INVESTdissolvedADVISECUREdissolvedA.E.R.dissolvedALEXANDRE DE ROANY CONSEILdissolvedANSWERDESIGNdissolvedBAAB FORMATIONdissolvedBLUE ROSE TECHNOLOGIESdissolvedCHANVRE AVENUE SASdissolvedCMD SOFTdissolvedCOSMO AGENCYdissolvedCOURTAGE ASSURANCES DE PARISactiveESBdissolvedEXPERIENCE ONEdissolvedFEMTODX SASdissolvedFRANCE SAFE MEDIAdissolvedFV TRAVEL GROUPdissolvedGAN INGENIERIEdissolvedGENERAL INNOVATION INDUSTRIE FRANCEdissolvedGUILLAUME LE JARDINIERdissolvedHALALFOOD HOLDINGSdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ChauvardDirecteur général délégué—France registry
OTIS SpencerDirecteur général délégué—France registry
KATIE SchoultzPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECOND EURO IND PROPERT -SAVIGNY SAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100