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Company dossier

ECH 2 (MASSY II) SCI

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498171560 · 498171560 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameECH 2 (MASSY II) SCI

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Registration498171560

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Statusdissolved

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TypeCivil company

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Incorporated2007-05-30

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Dissolved2019-01-24

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Registered address40 B RUE CARDINET, 75017 PARIS 17

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Industry68.20B

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Share capital€50,671,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMARANTEdissolved AZIERES CONSEILdissolved BR PROMO LIEGE SARLdissolved DRSEdissolved ECH 2 (MASSY I) SASdissolved ENGLISH TIMEdissolved H ETOILE PARTICIPATIONSdissolved LB GESTIONdissolved NICEAdissolved PARC DU CUBZAC SASactive PAVILLOTEL SAINT NOMdissolved SAINT DOMINIQUE PARIS VIIdissolved SAS LA DEFENSEdissolved SCS BAVEQUEdissolved SCS DU RATEAUdissolved SCS F4 INVESTdissolved SUPTEXdissolved TD COMdissolved THIERS LAFAYETTEdissolved

People with significant control

3 people

Name	Role	From	Source
Ech 2 (Massy I) SAS	Dirigeant	—	France registry
ANDRE SPAHNI	Président	—	France registry
MARK Gifford	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECH 2 (MASSY I) SAS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2019-01-24Dissolved / struck off