DOSSIERS / SCI 2R
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Company dossier

SCI 2R

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-387538879 · 387538879 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 2R
fr_insee
387538879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-10
fr_insee
CHEZ MR REGIS DUBOIS, 21700 PREMEAUX-PRISSEY
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-387538879/network.

People with significant control

3 people
NameRoleFromSource
REGIS LASPALESDirecteurFrance registry
RAPHAEL DUBOISMembre du directoireFrance registry
REGIS LOUIS DUBOISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100