DOSSIERS / SCI MEDELINE 2
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SCI MEDELINE 2

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835338096 · 835338096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDELINE 2
fr_insee
835338096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-12
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6 RUE DES TEINTURIERS, 77100 MEAUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS ROBERT LAVANCIERDirecteur—France registry
NICOLAS JACQUES ROBERT RECAMIERDirecteur—France registry
STRATTONEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEDELINE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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