DOSSIERS / SCI 2S-NORD
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Company dossier

SCI 2S-NORD

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533261889 · 533261889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2S-NORD
fr_insee
533261889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
fr_insee
28 RUE LOUISE DE LA VALLIERE, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
3S INVESTISSEMENTDirecteur—France registry
STEPHANE ROBERT RAISINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2S-SUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100