DOSSIERS / SCI ID2
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Company dossier

SCI ID2

FRANCE · COMPANY · INCORPORATED 1989-10-06
KYBE ID: FR-950622035 · 950622035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ID2
fr_insee
950622035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-06
fr_insee
2 RUE DE COLMAR, 68600 NEUF-BRISACH
fr_insee
68.20B
fr_insee
€991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT FELLINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ID3 · dissolved · name-sim 0.6) — 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