DOSSIERS / SCI 2C
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Company dossier

SCI 2C

FRANCE · COMPANY · INCORPORATED 1988-11-15
KYBE ID: FR-348684903 · 348684903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI 2C
fr_insee
348684903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-15
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65 RUE ALBERT EINSTEIN, ZI LES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CAMAROShared officer / director · 3 share thisORGAMEDShared officer / director · 3 share thisSCI C.B.R.Shared registered address · 6 share thisAEP LOGISTIC - AUDIT ET EXTERNALISATION DES PRESTATIONS LOGISTIQUESShared registered address · 6 share thisCAMAROShared registered address · 6 share thisSCI A.M.C.Shared registered address · 6 share thisSCI PMAShared registered address · 6 share thisSCI NASUACShared officer / director · 7 share thisSCI A.M.C.Shared officer / director · 7 share thisSCI PMAShared officer / director · 7 share thisSCI C.B.R.Shared officer / director · 7 share thisMARRICShared officer / director · 7 share thisSCI 911 RSRShared officer / director · 8 share thisCELLU CONCEPTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CAUSANDirecteur—France registry
SYLVIE CAUSANDirecteur—France registry
ROBERT CAPARROSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100