DOSSIERS / SCI 2D
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Company dossier

SCI 2D

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453760225 · 453760225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2D
fr_insee
453760225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-02
fr_insee
31 RUE DU SERGENT HOFF, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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