DOSSIERS / 2I SCI
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Company dossier

2I SCI

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-449462720 · 449462720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2I SCI
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449462720
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dissolved
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Real-estate civil company (SCI)
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2015-09-10
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54 B RUE DE MANDRES, 91800 BRUNOY
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68.20B
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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

2 people
NameRoleFromSource
ISABELLE FRANCOISDirecteur—France registry
IAN PIERRE LEFEVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE FRANCOIS (officer) matches PEP Isabelle François — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100