DOSSIERS / SCI 2000
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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 2000-03-17
KYBE ID: FR-429938384 · 429938384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2000
fr_insee
429938384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-17
fr_insee
18 AV LAVOISIER, 13470 CARNOUX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK DELCROIXDirecteur—France registry
CHRISTINE LEDEUXDirigeant—France registry
MARION DELCROIXDirigeant—France registry
VINCENT DELCROIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100