DOSSIERS / SCI 2JE2
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Company dossier

SCI 2JE2

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853527695 · 853527695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2JE2
fr_insee
853527695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-03
fr_insee
2 IMP DU FORGERON, 67270 INGENHEIM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANNA ESSLINGERDirecteur—France registry
JULIEN EDELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2JE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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