DOSSIERS / SCI 2R
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Company dossier

SCI 2R

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828564575 · 828564575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 2R
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828564575
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dissolved
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Real-estate civil company (SCI)
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2017-03-23
fr_insee
2018-11-20
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6 RUE DU CHEVREFEUILLE, 77700 MAGNY-LE-HONGRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID MOUGHFIREAdministrateur—France registry
REFKA THABETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off