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Company dossier

SCI IMMO2BIS

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931284764 · 931284764 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI IMMO2BIS

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Registration931284764

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-23

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Registered address3 RTE du Dôme, 69630 Chaponost

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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

24 total

ABACA ESPACES VERTSdissolved ACROETANCHdissolved ATELIER DU MODULAIREdissolved AVSERVICESdissolved BEBE FAIT SA LISTEactive BUREAU D'INGENIERIE DE RECHERCHE ET DE DEVELOPPEMENT EN ECOLOGIEdissolved CAP3BISdissolved CHB SERVICES PLUSdissolved DEDICONCEPTdissolved DELCHdissolved GERALDINE ESCHRICHdissolved HORSE AND ROPESdissolved IDLOactive INGETHERMactive ITE69dissolved O CLAIREactive PATRICK PERRINactive SAVEAactive SCI H2Ractive SCI IMMOBISdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
Laurent Jean-Marie BISSUEL	Directeur	—	France registry
CAP3BIS	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100