DOSSIERS / SCI 2B2C
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Company dossier

SCI 2B2C

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453211658 · 453211658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2B2C
fr_insee
453211658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-29
fr_insee
A RUE PEGASE, 67960 ENTZHEIM
fr_insee
68.31Z
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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

2 people
NameRoleFromSource
BRUNO BENIDirecteur—France registry
CHANTAL ZIMMERMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100