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Company dossier

SCI AE IMMO 2

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951365774 · 951365774 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI AE IMMO 2

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Registration951365774

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-19

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Registered address41 B BD Foch, 94170 Le Perreux-sur-Marne

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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

18 total

ADRIEN ALVES COUTINHO FERREIRAactive AE IMMOdissolved ANNICK CLactive BERNARD GELPEROWICactive BRIGITTE HILDESHEIMERactive CELINE NANNINIactive CORMIAdissolved FM CONSULTINGdissolved GUILLAUME NGUYENdissolved L-C-A GROUPactive LUCETTE MARTINactive [ND]dissolved [ND]dissolved [ND]active [ND]active PLOMBERIE DU VAL DE MARNEdissolved SIMONE PELLERINactive

People with significant control

2 people

Name	Role	From	Source
ANNICK LY	Membre du directoire	—	France registry
ERIC CHEN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AE IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100