DOSSIERS / 2CI
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Company dossier

2CI

FRANCE · COMPANY · INCORPORATED 2000-07-01
KYBE ID: FR-432527711 · 432527711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
2CI
fr_insee
432527711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-01
fr_insee
2003-10-31
fr_insee
ZI LA LEZARDE, IMMEUBLE LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
70.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVENIR BTPdissolvedBULLES IIdissolvedCOPERA DOM 091dissolvedCOPERA DOM 092dissolvedCOPERA DOM 093dissolvedCOPERA DOM 094dissolvedCOPERA DOM 095dissolvedCOPERA DOM 096dissolvedCOPERA DOM 097dissolvedCOPERA DOM 098dissolvedCOPERA DOM 099dissolvedCOPERA DOM 100dissolvedCOPERA DOM 101dissolvedCOPERA DOM 102dissolvedCOPERA DOM 103dissolvedCOPERA DOM 104dissolvedCOPERA DOM 105dissolvedCOPERA DOM 106dissolvedCOPERA DOM 107dissolvedCOPERA DOM 108dissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off