DOSSIERS / SCI 2K CONSEILS IMMO
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Company dossier

SCI 2K CONSEILS IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904212099 · 904212099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 2K CONSEILS IMMO
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904212099
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dissolved
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Real-estate civil company (SCI)
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2021-10-15
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B RUE NATIONALE, 57710 TRESSANGE
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68.20B
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
2K HOMEShared officer / director · 2 share this2K CONSEILSShared officer / director · 3 share thisSCI S'KAFFEShared officer / director · 9 share thisANAISShared officer / director · 9 share thisSCI ABGREENShared officer / director · 9 share thisDE SIANAShared officer / director · 9 share thisLE REPERE DES SULTANESShared officer / director · 9 share thisSCI LE REPERE DES SULTANESShared officer / director · 9 share thisSCI FAMILIALE KER BARADOZShared officer / director · 9 share thisSARL DU HAUT REEBERGShared officer / director · 9 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

5 people
NameRoleFromSource
ANAIS KLEINMembre du directoire—France registry
JOELLE MONIQUE GRIETTEMembre du directoire—France registry
MAXIME KLEINMembre du directoire—France registry
PATRICK LOUIS KLEINMembre du directoire—France registry
ETS CHOUFFERT - LIA - PROBSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2K CONSEILS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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