DOSSIERS / SCI SI2N
← SearchExport PDF
Company dossier

SCI SI2N

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812095818 · 812095818 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SI2N
fr_insee
812095818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-23
fr_insee
2016-02-02
fr_insee
142 CHE STEPHANE REBECCA, ZONE INDUSTRIELLE 2, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€712,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIAZ AHMAD NOUR LOCATEAdministrateur—France registry
SHAAKIR ISMAEL LOCATEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SINN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off