DOSSIERS / SCI 2000
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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423834092 · 423834092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 2000
fr_insee
423834092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
RTE DE PORTBAIL, ZONE ARTISANALE, 50260 BRICQUEBEC-EN-COTENTIN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GILLES PIERRE AUGUSTE DORANGEShared registered address · 2 share thisGPT FORESTIER BOIS DE SAINTE SEVEREShared officer / director · 2 share thisTRANS EURO SCENE SERVICES SARLShared officer / director · 10 share thisSCI SAINT FRANCOISShared officer / director · 10 share thisGROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 10 share thisSCI MARCLAINEShared officer / director · 10 share thisENTREPRISES BERNARD SAShared officer / director · 10 share thisGPT FONCIER RURAL DOMAINE BOIS DU FIEUXShared officer / director · 10 share thisTMTBShared officer / director · 10 share thisQUARTIER DE LA GAREShared officer / director · 10 share thisUNE TOMATE BLEUEShared 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

3 people
NameRoleFromSource
BERNARD JEANNEDirigeant—France registry
JACQUES LECOCQDirigeant—France registry
FRANCOIS DURELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100