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Company dossier

SCI 2XS

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908136682 · 908136682 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 2XS

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Registration908136682

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-13

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Registered address35 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLE CRASactive COLADYSactive EDITIONS L'USAGEactive FRANCOISE HELENE DIEULdissolved GROUPE MBdissolved IMMO PETROVdissolved JEAN FRANCOIS PUFFdissolved KITZactive LA BORIE CAMPOURIEZdissolved LES TROIS SOEURSdissolved MEGA SERVICE PLUSdissolved [ND]active [ND]dissolved [ND]active PATRICIA ANN BEATRICE EREMBERTactive SABRIPAdissolved SCI ACANTHE IMMOBILIERdissolved SYND.COPR. 35 RUE NOTRE DAME DE LORETTEactive SY ! RESTAURATIONdissolved

People with significant control

1 people

Name	Role	From	Source
AGATHE Schein	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4XS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100