DOSSIERS / SCI 2CBL
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Company dossier

SCI 2CBL

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-418090221 · 418090221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 2CBL
fr_insee
418090221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-23
fr_insee
10 GRANDE RUE, 02860 CHERMIZY-AILLES
fr_insee
68.20A
fr_insee
€915
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SUD AIX AUTOShared officer / director · 10 share thisA.B.C.Shared officer / director · 10 share thisSCI LA GANE LACHAUDShared officer / director · 10 share thisSCI SAINT PIERREShared officer / director · 10 share thisSCI GRANDJEANShared officer / director · 10 share thisSOC CIVILE DU DOMAINE CLEMENT ST JEANShared officer / director · 10 share thisSCI LE POTEAUShared officer / director · 10 share thisGROUPEMENT FORESTIER DE BELLEVUEShared officer / director · 10 share thisSCI BEARShared officer / director · 10 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

2 people
NameRoleFromSource
BERNARD DUPUISPrésident—France registry
CASIMIR DELHAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100