DOSSIERS / S2RI IMMO
← SearchExport PDF
Company dossier

S2RI IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750532459 · 750532459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S2RI IMMO
fr_insee
750532459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-27
fr_insee
ZI DU CHAMP DE COURSES, 61100 FLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL ROUSSELDirecteur—France registry
S2RIDirigeant—France registry
SOPHIE LERICHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S3RI IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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