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SCI DATLAS 2

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-521188292 · 521188292 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DATLAS 2
fr_insee
521188292
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-03
fr_insee
61 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE SCHMITTdissolvedANINA ZEISLERactiveANTOINE BENOIT AURIOLdissolvedBAPTISTE ROULLINdissolvedBASILE JEAN LEMAIREdissolvedBERNARD DELAHAIGUEdissolvedBlanche Florence Emilie GOUDCHAUXactiveBOZIDAR MITROVICdissolvedEEVA SOFIA LEVULAdissolvedEG LUMIEREdissolvedELODIE MARIE SOPHIE BLINdissolvedERIC BEVERAGGIactiveFABULOUS FABdissolvedFemke StryckmansactiveFLORIO TORELLAactiveFRANCISCO JAVIER ROYactiveFR JEUNES CHIRURGIENS MAXILLO FACIAUXactiveFROGGIE FABRICSdissolvedGERARD ELLEZAMdissolvedGERARD SIMON SCEMAMAdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
JEREMIE DUONGDirigeant—France registry
TONG SENG TADirigeant—France registry
SHE FUNG LIUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DATLAS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100