DOSSIERS / SCI TRANS TWO
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Company dossier

SCI TRANS TWO

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752921460 · 752921460 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRANS TWO
fr_insee
752921460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
111 AV DE VILLIERS, 75017 PARIS 17E ARRONDISSEMENT
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

4 people
NameRoleFromSource
AUDE ELISA NADIA ID-HAMMOU-AUBERTDirecteur—France registry
ALEXANDRE LAHCENE JEAN-CLAUDE AHMED ID-HAMMOU-AUBERTDirigeant—France registry
NAILA LAURENCE PAULINE YAMINA ID-HAMMOU-AUBERTDirigeant—France registry
FLORIA MARGUERITE FLORENCE AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANS ONE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100