DOSSIERS / SCI 2 D
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Company dossier

SCI 2 D

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507991818 · 507991818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 2 D
fr_insee
507991818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
2020-06-11
fr_insee
49 RUE SERVIENT, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTEUR DEVELOPPEMENTdissolvedAXONE JURISdissolvedCABINET VIVactiveCCT HR FRANCEactiveECOLE SUPERIEURE PRIVEE DE MANAGEMENTactiveENTR'ACT DEVELOPPEMENTdissolvedETUDE RECHER TECHN INDUS COMMEdissolvedEURO BM CONSULTANTSdissolvedEURO BM JURIDIQUEdissolvedFORMATION COMPETITIONactiveGROUPE DUFAUD COURTAGEdissolvedINFO SERVICES ASSURESdissolvedLE DOMAINE DE CARRAactiveLE GOURMET BEAUJOLAISactiveLES ALLLIANCES D'UTINGEdissolvedLES EVENEMANDISESdissolvedMENUT STALDER ASSOCIESdissolvedMISE EN SCENEactivePRO FIactiveSCI D.F.Ddissolved

+13 more

People with significant control

2 people
NameRoleFromSource
GERARD ETIENNE DRAHYPrésident—France registry
THIERRY JEAN MARIE DUFAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.F.D · dissolved · name-sim 0.6) — 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