DOSSIERS / SCI IMMO 2000
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Company dossier

SCI IMMO 2000

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450868344 · 450868344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO 2000
fr_insee
450868344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
30 IMP des Templiers, 25300 Vuillecin
fr_insee
68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLTEAMMembre du directoire—France registry
NICOLAS TOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100