DOSSIERS / SCI 2ARF
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Company dossier

SCI 2ARF

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-502463300 · 502463300 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2ARF
fr_insee
502463300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-19
fr_insee
2 RUE DE FRANCE, 57320 BOUZONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE NASTASIDirecteur—France registry
JEAN-CLAUDE RENE OCHEMDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2RF · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100