DOSSIERS / SCI 2 A
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Company dossier

SCI 2 A

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450468632 · 450468632 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 A
fr_insee
450468632
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-22
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19 PL DU GENERAL DE GAULLE, 62840 FLEURBAIX
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD VERHILLEDirecteur—France registry
JEAN JACQUES VERHILLEMembre du directoire—France registry
JOSIANE DELERUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100