DOSSIERS / 2C
← SearchExport PDF
Company dossier

2C

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-435272539 · 435272539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2C
fr_insee
435272539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-17
fr_insee
15 TRA DE L'AIGLE D'OR, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE BLANCDirecteur—France registry
JEAN-LOUIS STAIANODirigeant—France registry
JEROME STAIANODirigeant—France registry
MURIELLE STAIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100