DOSSIERS / SCI 2D IMMOBILIER
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Company dossier

SCI 2D IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833675838 · 833675838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2D IMMOBILIER
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833675838
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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39 RUE MONTMAILLER, 87000 LIMOGES
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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
CEDRIC AGOSTINHO DOS SANTOSDirecteur—France registry
THIBAULT FABIAN DEGONVILLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4 D IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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