DOSSIERS / S2I INVESTMENTS MANAGEMENT S.A.R.L
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S2I INVESTMENTS MANAGEMENT S.A.R.L

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-894830421 · 894830421 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 1Sources

Key facts

active
S2I INVESTMENTS MANAGEMENT S.A.R.L
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894830421
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active
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Foreign legal entity
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2021-01-01
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19 RUE DE BITBOURG, L-1273 LUXEMBOURG, LUXEMBOURG
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68.32B
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Companies at this address

17 total
7EME QUAI LUXEMBOURGactiveANDROLDING SARLactiveBLUECAPE INVESTMENTS (LUXEMBOURG) SARLdissolvedCARLYLE EUROPE REALTY FEEDER FUND S.C.SPactiveCARLYLE EUROPE REALTY FUND S.C.SPactiveCERF CO-INVESTMENT S.C.SPactiveCERF MASTER S.C.SPactiveCER KINETIC CO-INVESTMENT S.C.SP.activeCONDORCET HOLDINGactiveEAST CAPITAL ASSET MANAGEMENT SAactiveFUTURE GADGET CORPORATION S. A R.L.activeINTERNATIONAL SPORTS MANAGEMENT & CONSULTING AGENCYdissolvedLA VICTOIRE INVESTMENT S.A.R.LactiveMARLAND TRADINGSactiveTRIdissolvedVESTA INVESTMENTS SAactive

Risk signals

1 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100