DOSSIERS / SCI 2 R
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Company dossier

SCI 2 R

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489519371 · 489519371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 R
fr_insee
489519371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-11
fr_insee
2 RUE DU FOUR, 45210 FERRIERES-EN-GATINAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ROUSSEAUDirecteur—France registry
ANNIE ROCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100