DOSSIERS / SI2P
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Company dossier

SI2P

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512549049 · 512549049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SI2P
fr_insee
512549049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-19
fr_insee
2019-04-19
fr_insee
7 RUE D ORLEANS, 35000 RENNES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUILLOUdissolvedA.P.H.C.V.-COLISEEdissolvedARCH'ESPACE CLIENTSdissolvedARCH IMMOBILIERdissolvedARCH'IMMOBILIER PROMOTION CONSTRUCTIONdissolvedARCH'PROMOTIONdissolvedGEORGES PAINSARdissolvedGUY HERVEdissolvedJEAN CHARLES DELORTdissolvedJEANNE FORETdissolvedKER VELLAdissolvedL'AGENCE BY ARCHactiveL'ARCHANGEdissolvedLE HAMEAU DE LA HEUZANNEdissolvedLE PARC DE LA CHATAIGNERAIEdissolvedLES JARDINS DE PHYSALISdissolvedLES JARDINS DU CLOS SOTINdissolvedLES MAISONS ARCH'activeSAINT HONOREdissolvedSCCV ABSOLUactive

+56 more

People with significant control

2 people
NameRoleFromSource
REGIS JAVAUDINAdministrateur—France registry
STEPHANE GUIVARCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off