DOSSIERS / SCI DUO 2
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Company dossier

SCI DUO 2

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805145356 · 805145356 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUO 2
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805145356
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dissolved
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Real-estate civil company (SCI)
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2014-10-10
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50 BD DU DOYENNE, 49100 ANGERS
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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

4 people
NameRoleFromSource
HOLDING ADAMembre du directoire—France registry
HOLDING J2MMembre du directoire—France registry
ADAMA CHEREPrésident—France registry
JONATHAN YOHAN GUILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUO · dissolved · name-sim 0.8) — 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