DOSSIERS / SCI 2A
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Company dossier

SCI 2A

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494897960 · 494897960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI 2A
fr_insee
494897960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-16
fr_insee
5 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BATSIKAShared officer / director · 10 share thisSCEA HOURDILLEShared officer / director · 10 share thisTRANSPORTS LOMBARD FRERE ET SOEURShared officer / director · 10 share thisNAOEShared officer / director · 10 share thisDL HOLDINGShared officer / director · 10 share thisSCP PALAZ GRANDJEAN SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRESShared officer / director · 10 share thisAUDREYLBDShared officer / director · 10 share thisDL TAXIShared officer / director · 10 share thisOCENOLAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDREY LOMBARDDirecteur—France registry
FABIEN CEDRIC GRANDJEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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