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Company dossier

SCI DU 2

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797765799 · 797765799 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU 2
fr_insee
797765799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-09
fr_insee
2022-01-14
fr_insee
2 RUE DE L'ECLUSE, 17600 L'EGUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LE PORT DE L'EGUILLEShared registered address · 4 share thisSARL DU PORTShared registered address · 4 share thisSCI DE L ECLUSEShared registered address · 4 share thisSOCIETE CIVILE RUE BONNEFIN 26Shared officer / director · 7 share thisKRIVOFF IMMOBILIERShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FOSSETShared officer / director · 7 share thisSCI THIERRYShared officer / director · 7 share thisCLEAN CAR'S SERVICEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MEURISSEShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ NADINE LEFEBVREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NADINE LEFEBVRE (officer) matches PEP Nadine Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off