DOSSIERS / SCI LES 2P
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Company dossier

SCI LES 2P

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444353601 · 444353601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 2P
fr_insee
444353601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-02
fr_insee
8 IMP DE LAUNAGUET, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEANNE BONNETDirigeant—France registry
JULIE BONNETDirigeant—France registry
PIERRE JEAN BONNETDirigeant—France registry
ROMAIN BONNETDirigeant—France registry
PATRICIA MARTINE SUZANNE BOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100