DOSSIERS / SCI DES 2D ENTREPRENEURS
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Company dossier

SCI DES 2D ENTREPRENEURS

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753211481 · 753211481 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES 2D ENTREPRENEURS
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753211481
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dissolved
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Real-estate civil company (SCI)
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2012-08-07
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43 B RUE DES ENTREPRENEURS, 75015 PARIS
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE DilouyaDirecteur—France registry
GREGORY DilouyaDirigeant—France registry
PANORAMA CAPITALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES GRANDS ENTREPRENEURS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100