DOSSIERS / SCI WE ARE 2
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Company dossier

SCI WE ARE 2

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817516503 · 817516503 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI WE ARE 2
fr_insee
817516503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-04
fr_insee
5 AV LIONEL TERRAY, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN SERVICEdissolvedAFFAIRE D IDEESactiveAISdissolvedALCYdissolvedANNA 61dissolvedAPBOdissolvedARIES INTERIM 07activeASCENSEURS TECHNIQUES LYONNAIS A T LdissolvedASSIST-FACTUdissolvedAXACNdissolvedAXEVOLUTIONactiveBARTHOD POMPESactiveB.B FRANCEdissolvedBRON 26dissolvedBUZZEAactiveCARLLAdissolvedCERI ANTIROUILLEdissolvedCLCdissolvedCM INTERIMdissolvedCOSI PROMOTIONS IMMOBILIERESdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
FABRICE DEYGASDirigeant—France registry
LUC XAVIER ROLAND PEYREDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WE ARE THE OFFICE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100