DOSSIERS / SCI 2F
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Company dossier

SCI 2F

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877571455 · 877571455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2F
fr_insee
877571455
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-26
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11 RUE DE L'EGLISE, 80200 BERNY-EN-SANTERRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EFFELDirecteur—France registry
FRANCIS YVES REMY LEROYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2FL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100