DOSSIERS / SCI 2000
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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 2000-10-21
KYBE ID: FR-433329455 · 433329455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 2000
fr_insee
433329455
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-21
fr_insee
41 RUE DES MONTS D OR, 69290 SAINT-GENIS-LES-OLLIERES
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70.2C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN-BAPTISTEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100