KYBE — See who's really behind any company

Company dossier

SCI AN 2

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905003786 · 905003786 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AN 2

fr_insee

Registration905003786

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-11-08

fr_insee

Registered address244 RUE JEAN VILAR, 34090 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CONSTRUCTIONS RENOVATIONS ARTISANALES DU MIDIdissolved EXPERTYS IMMOBILIERdissolved EXPERTYS IMMOBILIER PARISdissolved FINTRANSdissolved LUMERAS EXPERTISEactive [ND]dissolved SARL GRAND'RUEdissolved SCI AN 1dissolved SCI AN 3dissolved SCI S.C.M.Adissolved SCI S.C.V.Adissolved

People with significant control

2 people

Name	Role	From	Source
NICOLAS BERTRAND SALMON	Directeur	—	France registry
MARCUS LOUIS SALMON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AN 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100