DOSSIERS / SCI UNIMETZ 2
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Company dossier

SCI UNIMETZ 2

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793758079 · 793758079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UNIMETZ 2
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793758079
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dissolved
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Real-estate civil company (SCI)
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2013-06-18
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22 PL VENDOME, 22-24, 75001 PARIS
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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

6 people
NameRoleFromSource
CHARLOTTE IMMOBILIERDirigeant—France registry
COMPAGNIE DE PHALSBOURGDirigeant—France registry
ELIJO REAL ESTATEDirigeant—France registry
JBREDirigeant—France registry
PHILIPPE JournoDirigeant—France registry
TERRA NOBILISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UNIMETZ 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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