DOSSIERS / SCI CD 2000
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Company dossier

SCI CD 2000

FRANCE · COMPANY · INCORPORATED 1991-07-18
KYBE ID: FR-382478352 · 382478352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CD 2000
fr_insee
382478352
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-18
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ESPACE PERFORMANCE, CENTRE ALPHASIS - BATIMENT C2, 35760 SAINT-GREGOIRE
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68.20B
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€12,276
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DC GROUPEDirecteur—France registry
TERESA MONTEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100