DOSSIERS / SCI 2L IMMO
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Company dossier

SCI 2L IMMO

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832039978 · 832039978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI 2L IMMO
fr_insee
832039978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-15
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28 RUE DU GRENIER SAINT-LAZARE, 75003 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 2LRC IMMOShared officer / director · 10 share this2L12 REPUBLIQUEShared officer / director · 10 share this2L91 IMMOShared officer / director · 10 share thisDANY IMMOBILIERShared officer / director · 10 share thisSCI J2D IMMOShared officer / director · 10 share this2L68 GRAVILLIERSShared officer / director · 10 share thisGRENIER SAINT LAZAREShared officer / director · 10 share this2L CAPITALShared officer / director · 10 share this2L INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
2L INVESTDirigeant—France registry
ALEXANDRE DuPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J2D IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100