DOSSIERS / SCI 2FC
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Company dossier

SCI 2FC

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484705116 · 484705116 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2FC
fr_insee
484705116
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
17 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARETZactiveALTEGOdissolvedANTHONY TAYARdissolvedA.R.GO CONSULTINGdissolvedARLETTE BEAUSSANdissolvedASS RELATIONS CONTACTS INT ET LOISIRSdissolvedAUTOGIR PARISactiveCASANICOLASactiveC.B. CONSEILdissolvedCELIAN MARIE FRANCOIS MARC CHAUMETdissolvedCHEZ MADELEINEdissolvedClara LenarduzziactiveCLOTILDE MARIE VALERIE MADELAINE CHAUMETactiveDAVID STEPHEN THOMAS LICOYSactiveEDENdissolvedEQUANOV CONSEILactiveFélicie RICHOILLEZactiveFONCIERE DU FREMURdissolvedGUILLAUME BERTRANDactiveHELENE FRANCOISE GALLANDdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS CHAUVETDirecteur—France registry
APTIMUM CONSEILDirigeant—France registry
FRANCOISE LACASSAGNEDirigeant—France registry
VICTOIRE CHAUVETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100