DOSSIERS / SCI 2I FAS IMMO
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SCI 2I FAS IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927866970 · 927866970 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SCI 2I FAS IMMO
fr_insee
927866970
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-23
fr_insee
108 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
KAINOTOMIAShared officer / director · 8 share thisSOFTAVERA FRANCEShared officer / director · 8 share thisFOCUS INVESTShared officer / director · 8 share thisSCI SOFTA IMMOShared officer / director · 8 share thisFAS INVESTShared officer / director · 8 share thisF IMMO INVEST SCIShared officer / director · 8 share thisSCI FAS IMMOShared officer / director · 8 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

2 people
NameRoleFromSource
FAS INVESTDirecteur—France registry
Abdelkarim FriaaMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAS IMMO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100