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Company dossier

SCI 2 D. IMMO

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494287543 · 494287543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 D. IMMO
fr_insee
494287543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
38 B LOT LA CALECHE, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE DUPREDirecteur—France registry
YVES DAVIDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100