DOSSIERS / SCI IMMO 2000
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Company dossier

SCI IMMO 2000

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-423295476 · 423295476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO 2000
fr_insee
423295476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-20
fr_insee
63 AV DU MARECHAL JUIN, CHEZ IMMOBILIERE DE LA RESISTANCE, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK FABREDirecteur—France registry
LAURENT SCHELOUCHDirigeant—France registry
WILLIAM FABREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100