DOSSIERS / SCI 2P
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Company dossier

SCI 2P

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810070615 · 810070615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2P
fr_insee
810070615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
fr_insee
2024-06-07
fr_insee
10 IMP DU TENNIS, 39380 MONT-SOUS-VAUDREY
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC GEORGES LOUIS PROTETDirigeant—France registry
PASCAL GILBERT PROTETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SM2P · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off