DOSSIERS / SCI LES FRUITIERS 2
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Company dossier

SCI LES FRUITIERS 2

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810429571 · 810429571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES FRUITIERS 2
fr_insee
810429571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-23
fr_insee
9 RUE DES PRAIRIES, 75020 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE EDITH MARIE TRANTOULactiveANNE TROCME-DOBLERdissolvedASSITA HANNAH OUATTARAdissolvedATEF KOUKIactiveAvidov HadjadjactiveBADII BOUHASSOUNdissolvedCOMPAGNIE DIRE ENCOREactiveDENISE BELLEVILLEdissolvedDENISE MAURICETTE MARIE TERRENOIREdissolvedFRANCE REINE BENILDE DELABRECQUEactiveGERARD FRANCIS SAULNIERdissolvedHAMADA OULD MOHAMEDdissolvedLUIS JUAN DANIAdissolvedMOUSSA SYactive[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE THORINdissolvedSCI DES PRAIRIESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GUY EVEILLEAU ENTREPRISEDirigeant—France registry
ROSELINE LeroyDirigeant—France registry
GUY EveilleauPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FRUITIERS · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100