DOSSIERS / SCI 2V
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Company dossier

SCI 2V

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434241451 · 434241451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2V
fr_insee
434241451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-11
fr_insee
QUAI MAS THIBERT, COTE NEUVE, 13104 ARLES
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68.20A
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL JEAN-CLAUDE CAMILLE VERCELLIDirecteur—France registry
Gianni Jean-Charles Heinz VERCELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100