DOSSIERS / SCI AT 2000
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Company dossier

SCI AT 2000

FRANCE · COMPANY · INCORPORATED 2002-06-27
KYBE ID: FR-442359477 · 442359477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AT 2000
fr_insee
442359477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-27
fr_insee
3 RUE DU PARC, M. POURCHET ANTOINE, 25300 PONTARLIER
fr_insee
68.20B
fr_insee
€57,912
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE POURCHETDirecteur—France registry
THIERRY POURCHETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100