DOSSIERS / SCI 2 S
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Company dossier

SCI 2 S

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909109811 · 909109811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 S
fr_insee
909109811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
831 AV DES LANDIERS, 73000 CHAMBERY
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KEVIN BRILLAISDirecteur—France registry
ROMAIN ERIC BRILLAISDirecteur—France registry
B & FILSMembre du directoire—France registry
ERIC MAURICE ANDRE EUGENE BRILLAISMembre du directoire—France registry
VERONIQUE SIMONE DAMASKINOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 B · 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