DOSSIERS / SCI O2 IMMO 2
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Company dossier

SCI O2 IMMO 2

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803857648 · 803857648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI O2 IMMO 2
fr_insee
803857648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-01
fr_insee
85 BD MARIE ET ALEXANDRE OYON, 72100 LE MANS
fr_insee
68.20B
fr_insee
€1,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACADEMIE DES SERVICES A LA PERSONNEdissolvedAMIRAMAactiveAUTONOMIAactiveAUTONOMIA SAPactiveDARSWAN NETWORKSdissolvedFINANCIERE OUI CAREdissolvedFONDS DE DEVELOPPEMENT OUI CAREdissolvedFRANCE PRESENCE LE MANSactiveHABITAT DEVELOPPEMENTactiveKANDAO IMMOBILIER DEVELOPPEMENTactiveL'ACADEMIE OUI CAREdissolvedLA MICROFRANCHISE OUI CAREactiveLES BIENVEILLANTS DEVELOPPEMENTactiveMOME SWEET MOME DEVELOPPEMENT REGIONSactiveMOME SWEET MOME WEST GARDENactiveMR CONCEPTactiveNANNY AGENCY & ACADEMY SERVICESactiveO2 BRICOdissolvedO2 DEVELOPPEMENTdissolvedO2 FRANCEactive

+29 more

People with significant control

8 people
NameRoleFromSource
GUILLAUME RICHARDDirecteur—France registry
AGNES CHAPSALMembre du directoire—France registry
ERIC SCHNEIDERMembre du directoire—France registry
FELICIE RAGEOTMembre du directoire—France registry
GERALDINE DURANDMembre du directoire—France registry
JEAN-FRANCOIS AUCLAIRMembre du directoire—France registry
JEAN-LUC CROSETMembre du directoire—France registry
RENAUD SIBILLEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 02 IMMO 1 · dissolved · name-sim 0.47) — 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