DOSSIERS / SCI 2Y
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Company dossier

SCI 2Y

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507967404 · 507967404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2Y
fr_insee
507967404
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-09
fr_insee
35 ALL du Roi Arthur, 91000 Évry-Courcouronnes
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERINE MURIEL BENEDICTE MATHIEUDirecteur—France registry
YANISSE DJAAFARIMembre du directoire—France registry
YONA DJAAFARIMembre du directoire—France registry

Risk signals

2 matched
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 2S · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100