DOSSIERS / SCI LES ANGES 2
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Company dossier

SCI LES ANGES 2

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794771188 · 794771188 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LES ANGES 2
fr_insee
794771188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-14
fr_insee
RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€365,500
fr_insee

Companies at this address

48 total
ADONISdissolvedA GIBERTdissolvedALPINA COMPAGNIE D'ASSURANCESdissolvedANNE MARIE KOFFdissolvedAPPAREILLAGE ELECTROMECANIQUEdissolvedARNOLDO ROSSOdissolvedARTHUR RIEGELdissolvedAUGUSTE ADOLPH MULLERdissolvedBAGATELLES S AdissolvedBAILLY FRANCEdissolvedBEST SERVICESdissolvedBRAS REST VOYAGEURS S A R LdissolvedBRASS REST DUBON BERGERdissolvedCABINET MERCKYdissolvedCHRISTIAN EMILE HONORE EBY HONOREactiveCOOLdissolvedDANIEL JEAN ROLAND PILARDEAUdissolvedDANIELLE SAMSELdissolvedDES RUES DE LA COURSE STEdissolvedETABLISSEMENTS CHAUVETSdissolved

+28 more

Connections

12 links
Shared operator — likely the same administrator
SCI LES ROSESShared officer / director · 3 share thisSCI LES ANGESShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS CENTRE D'OPHTALMOLOGIE ET DE CHIRURGIE FACIALE DE STRASBOURGShared officer / director · 4 share thisDR GAEL DERIESShared officer / director · 4 share thisSCI STVShared officer / director · 9 share thisSPFPL IMMAShared officer / director · 9 share thisSOCIETE CIVILE 28 AVENUE FONTAINEBLEAUShared officer / director · 9 share thisCALIRISShared officer / director · 9 share thisSCI ALOLILShared officer / director · 9 share thisSCI DEYShared officer / director · 9 share thisSELARL DE MEDECINS RADIOLOGUES I.M.M.A. IMAGERIE MEDICALE DU VAL DE MARNEShared officer / director · 9 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DUC TRAN MINHDirecteur—France registry
GAEL DERIESDirecteur—France registry
GREGOIRE MINOYANMembre du directoire—France registry
INGRID BITTONMembre du directoire—France registry
VIRGINIE ROBACHMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

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 (SCI LES ANGES · dissolved · name-sim 0.87) — 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