DOSSIERS / SCI 2K IMMO
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Company dossier

SCI 2K IMMO

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814925897 · 814925897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2K IMMO
fr_insee
814925897
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dissolved
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Real-estate civil company (SCI)
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2015-11-26
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102 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOEZ BEN KHELILDirecteur—France registry
RABI BEN KHELILDirecteur—France registry
GROUPE EXCELLENCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.D. IMMO · dissolved · name-sim 0.6) — 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