DOSSIERS / SCI C2W
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Company dossier

SCI C2W

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-451534242 · 451534242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C2W
fr_insee
451534242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-20
fr_insee
LE REGNY, 69640 COGNY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC WESTERMANNPrésident—France registry
THIERRY COCCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100