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Company dossier

SCI 2A

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-530248400 · 530248400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 2A

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Registration530248400

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-18

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Registered address2 RUE DE LA SALLE, 57500 SAINT-AVOLD

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Industry68.20B

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Share capital€750

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNAUD JACQUINdissolved BERNARD VETTERdissolved COPRO RESID ANCIEN EGLISE ST PIERRE PAULactive DANIEL STAWNIAKactive ELISABETH HOURTEactive JEAN RELTGENdissolved LAURENT MARCHALactive LEON PORTEdissolved MARIA GALLIZZIactive NATACHA JANKOWIEZactive PHILIPPE DURYdissolved SCM DES DOCTEURS DELACROIX-HERGOTT ET CASTEURdissolved SCM DES DRS MARTINET ET JACQUINactive SELARL DOCTEUR JACQUIN ARNAUDactive SYLVIE ASTRESSESactive

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE MARTINET	Président	—	France registry
ARNAUD JEAN-MARIE JACQUIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2M · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100