DOSSIERS / SCI CONSINVE 2
← SearchExport PDF
Company dossier

SCI CONSINVE 2

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508220720 · 508220720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI CONSINVE 2
fr_insee
508220720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
fr_insee
6 GRAND RUE, 57650 HAVANGE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI KAFAShared officer / director · 8 share thisSCI IMMODELShared officer / director · 8 share thisSCI IMMODEL2Shared officer / director · 8 share thisSILISTRINI JACQUES ET CIE SAShared officer / director · 8 share thisSCI COSINVEShared officer / director · 8 share thisTENDANCES GOURMANDESShared officer / director · 8 share thisSOREP REVETEMENTS SPECIAUXShared officer / director · 8 share thisECOLO'CATIONShared officer / director · 9 share thisNEGO PROShared officer / director · 9 share thisTRANS RECYCLEShared officer / director · 9 share thisOFFICE PUBLIC DE L'HABITAT DE L'EUROMETROPOLE DE STRASBOURGShared officer / director · 9 share thisSIC MANAGEMENT PARTNERSShared officer / director · 9 share thisDONA BIKESShared officer / director · 9 share thisONCODOM SANTEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE AJKSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIM FADELDirecteur—France registry
SALAH KOUSSADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COSINVE · dissolved · name-sim 0.59) — 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