DOSSIERS / SCI J2D IMMO
← SearchExport PDF
Company dossier

SCI J2D IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852069533 · 852069533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI J2D IMMO
fr_insee
852069533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-01
fr_insee
28 RUE DU GRENIER SAINT-LAZARE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CHIC AMINIShared officer / director · 5 share thisD3LEPShared officer / director · 5 share thisPEL3DShared officer / director · 5 share thisGRENIER SAINT LAZAREShared officer / director · 10 share this2L91 IMMOShared officer / director · 10 share thisSCI 2LRC IMMOShared officer / director · 10 share this2L INVESTShared officer / director · 10 share thisDANY IMMOBILIERShared officer / director · 10 share this2L68 GRAVILLIERSShared officer / director · 10 share thisSCI 2L IMMOShared officer / director · 10 share this2L12 REPUBLIQUEShared officer / director · 10 share this2L CAPITALShared 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

3 people
NameRoleFromSource
2L INVESTDirigeant—France registry
PASCAL DuDirigeant—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 2L 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