KYBE — See who's really behind any company

Company dossier

SCI 2S2A2

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919584482 · 919584482 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI 2S2A2

fr_insee

Registration919584482

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-09-23

fr_insee

Dissolved2023-12-31

fr_insee

Registered address52 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A C M CONSEILSdissolved APADOMdissolved AU BEBE JOYEUXdissolved COMPAGNIE GENERALE GERANCE IMMOBILIEREactive CONSTR RADIO ELECTR VINCENNESdissolved CUISINES N4dissolved DISTRIBUTION IMPORTdissolved EUROP CUISINE AN 2000active FASHION BLACKdissolved GESTION ET PERFORMANCEdissolved MB VIDEOdissolved MD CONSEILSactive NABLING CONSULTINGactive NEW DRAYdissolved ORGANISATION FINANCES GESTIONdissolved PIERRE RAVEYREdissolved PRO BTP CONSEILdissolved WAHIBA NEGHMOUCHIdissolved

People with significant control

5 people

Name	Role	From	Source
Philippe MATTLET	Administrateur	—	France registry
PHILIPPE CHARLES XAVIER MATTLET	Directeur	—	France registry
Nassima GHELOUZ	Membre du directoire	—	France registry
NASSIMA GUEHLOUZ	Membre du directoire	—	France registry
SCI 2S2A	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2S2A · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off