DOSSIERS / 2SAI IMMO
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Company dossier

2SAI IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977596865 · 977596865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2SAI IMMO
fr_insee
977596865
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-12
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8 ALL des 2 Cedres, Paris-Jardin, 91210 Draveil
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Saïd AIT SALAHDirecteur—France registry
Adel AIT SALAHMembre du directoire—France registry
AIT SALAHMembre du directoire—France registry
Ihsane AIT SALAHMembre du directoire—France registry
Sandrine Geneviève Juliette BARANTONMembre du directoire—France registry
Sara AIT SALAHMembre du directoire—France registry
Sofia AIT SALAHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2SAI · dissolved · name-sim 0.5) — 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