DOSSIERS / SCI DU 2 RUE DE L'ECHELLE
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Company dossier

SCI DU 2 RUE DE L'ECHELLE

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397582677 · 397582677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 2 RUE DE L'ECHELLE
fr_insee
397582677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-07
fr_insee
2 RUE DE L'ECHELLE, 44000 NANTES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APOLLINE MALLENdissolvedB RICHARD CONSULTINGdissolvedCHANGE NANTES ROYALEdissolvedCHARLOTTE LEGUYactiveCOLETTE AGNES DENISE RICHARDdissolvedDESIMTdissolvedFLORENCE BERTHELEMactiveFREDERIQUE EPYdissolvedHOLDING FINOPTICdissolvedIN WEST CAPITALactiveJEAN PIERRE LE GACdissolvedJEAN-YVES MARC TANGUYdissolvedJOSEPH BILLYdissolvedJOSETTE JACQUELINE LE VACONdissolvedJPL FLEURSactiveJULIEN JACQUES RENE FRITSCHdissolvedJV AGENCEMENTSdissolvedL'ATALANTE EDITEURdissolvedLE MANEGE AUX FLEURSdissolvedLE MANOIR BLEUactive

+10 more

People with significant control

2 people
NameRoleFromSource
DIEM MUON KIANGPrésident—France registry
FEI YANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100