DOSSIERS / SCI 2000
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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490298601 · 490298601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2000
fr_insee
490298601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-29
fr_insee
6 RUE PIERRE HONFROY, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1969 A.Pdissolved1997 J.BdissolvedAFA CONSULTINGdissolvedANDRE CHETRITdissolvedASSOCIATION PROTECTRICE DES ABEILLES IVRYENNESactiveBERNARD SITRUKdissolvedDAVID GRANZOTTOactiveEmeline TanactiveGUY EUGENE JOLIVETdissolvedHELEN-ANNE SHIELDSdissolvedIVRY ROUGEactiveJean-luc Louis LAVALactivejulie grilletactiveMUNA LUISAactive[ND]active[ND]active[ND]dissolvedNOORGAETE RENE GEORGES VAN DENdissolvedPARTECH INNOVATIONdissolvedSYND.COPR. DU 6 10 RUE PIERRE HONFROYactive

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDE LEON SIMON ANTHIERENSDirecteur—France registry
PASCALE MAFRANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100