DOSSIERS / SCI DU 2 AVENUE WHITCOMB
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Company dossier

SCI DU 2 AVENUE WHITCOMB

FRANCE · COMPANY · INCORPORATED 1998-06-02
KYBE ID: FR-419038575 · 419038575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 AVENUE WHITCOMB
fr_insee
419038575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-02
fr_insee
2 AV VION-WHITCOMB, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100