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Company dossier

SCI RD2

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533398632 · 533398632 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RD2

fr_insee

Registration533398632

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-05

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Registered address16 AV LOUIS BLANC, 94210 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AXIOM INFORMATIQUEdissolved BON-DISdissolved CHAMPARISTIactive CLIMAGENERALdissolved JEAN-PAUL ADRIEN BURONactive MAITRISE ASSISTANCE THERMIQUEdissolved MB INVESTactive OPTAdissolved PIERRE ERNEST TAIEBdissolved PRESTIGE 2000dissolved SAINT CLIMATdissolved SCI BEAdissolved SCI CO2dissolved SCI ECRdissolved SCI LE GOLFdissolved SCI LE VOLTAIREdissolved SCI RARdissolved SOCIETE D'ELECTRICITE DU VAL-DE-MARNEdissolved VERALUdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PAUL BURON	Directeur	—	France registry
ESTELLE MINOIS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100