DOSSIERS / SCI ACHERES MAG 2
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SCI ACHERES MAG 2

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951319441 · 951319441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ACHERES MAG 2
fr_insee
951319441
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-12
fr_insee
19 RUE Pasteur, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€490,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
IFY GESTIONDirecteur—France registry
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES SECRIDirecteur—France registry
Amélie Arlette CAILLETMembre du directoire—France registry
Anne Jane GASKINMembre du directoire—France registry
Daniel ONIGA PACIOSMembre du directoire—France registry
Gilles Dominique BELYMembre du directoire—France registry
Jean-Christophe Germain VIENNEMembre du directoire—France registry
LE LOUP RAVISSANTMembre du directoire—France registry
Marie-Noëlle Lucienne ROCHINMembre du directoire—France registry
Maxime Henri VIENNEMembre du directoire—France registry
Sandrine Pascale DRUONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAG RP 2 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100