DOSSIERS / SCI ECH 2 (FONTENAY II)
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SCI ECH 2 (FONTENAY II)

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498226844 · 498226844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ECH 2 (FONTENAY II)
fr_insee
498226844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-25
fr_insee
2018-04-23
fr_insee
63 B RUE JOUFFROY D'ABBANS, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€9,756,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIENORdissolvedECH 2 (ANDRISCOS I) SASdissolvedECH 2 (CACHANI) 1 SASdissolvedECH 2 (CHARTREUSE 1 ) SASdissolvedECH 2 ( CHARTREUSE II ) SCIdissolvedECH 2 ( FONTENAY 1) SASdissolvedEVENT OPERATION SASdissolvedFHD ROCHEFORTdissolvedFRANCAISE ESTHETIQUE RECH PROMdissolvedGROUPE CdissolvedHOTEL & PARTENAIRES CONSEILSdissolvedINTERNATIONAL GEMME INVESTISSEMENTdissolvedIXORA FRANCEdissolvedMATA-HARIactiveRED MOUNTAIN SASdissolvedRESTAURANTS & CO.dissolvedSNC TURGOT DEVELOPPEMENTdissolvedSOCIETE PHOTO ET PUBLICITEdissolvedSOC SCCARactiveSTADIUM W13 INVESTISSEMENTSdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Ech 2 SARL (b113959 RCS Luxembourg)Dirigeant—France registry
ANDRE SPAHNIPrésident—France registry
MARK GiffordPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 II) SCI · dissolved · name-sim 0.46) — 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

Insolvency timeline

1 events
Dissolved / struck off