DOSSIERS / SCI 2C IMMO
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SCI 2C IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-498006873 · 498006873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 2C IMMO
fr_insee
498006873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-15
fr_insee
50 AV MAURICE BARRES, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 2C IMMOfr_insee · 528008147 · dissolvedSCI 2C.IMMOfr_insee · 750584989 · dissolvedSCI 2C IMMOfr_insee · 794033480 · dissolvedSCI 2C IMMOfr_insee · 800411332 · dissolvedSCI 2C IMMOfr_insee · 807851019 · activeSCI 2C IMMOfr_insee · 820572634 · dissolvedSCI 2C IMMOfr_insee · 905305470 · dissolved

Connections

6 links
Shared operator — likely the same administrator
CICPShared officer / director · 2 share thisSERVICE ACTION PROPRETEShared registered address · 2 share thisLA PICHOLINEShared officer / director · 3 share thisSCI ERBShared officer / director · 5 share thisSCI PASCALShared officer / director · 5 share thisSERVICE ACTION PROPRETEShared officer / director · 5 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

4 people
NameRoleFromSource
PASCAL PHILIPPE ERBDirecteur—France registry
CHARLOTTE ANAIS ERBDirigeant—France registry
CHLOE CASSANDRE ERBDirigeant—France registry
ISABELLE FRANZONIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100