DOSSIERS / S.C.I. LES 2F
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Company dossier

S.C.I. LES 2F

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500467360 · 500467360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LES 2F
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500467360
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dissolved
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Real-estate civil company (SCI)
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2007-10-11
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64 RUE VICTOR HUGO, 80100 ABBEVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNIE ANDREE REJANE BOULANTDirigeant—France registry
FLORIAN BRUNO MAURICE BOUCHERDirigeant—France registry
JEAN-PIERRE ROLAND JOSEPH BOUCHERDirigeant—France registry
NATHALIE ANNE SOPHIE LAFAYEDirigeant—France registry
STEPHANIE MARCELLE OLGA SANANESDirigeant—France registry
FABIEN REGIS LEON BOUCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100