DOSSIERS / SCI 2CA
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Company dossier

SCI 2CA

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503369894 · 503369894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 2CA
fr_insee
503369894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
1206 AV DE VALESCURE, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
NOTAZURShared officer / director · 2 share thisCOSY & CRAFTShared officer / director · 3 share thisABLAMShared officer / director · 3 share thisALJEMAShared registered address · 5 share thisMARCELLE SALELShared registered address · 5 share thisLINEMARCShared registered address · 5 share thisJEAMALShared officer / director · 5 share thisSOFREVARShared officer / director · 5 share thisGIE CILVARShared officer / director · 5 share thisSOCIETE 3 CJShared officer / director · 5 share thisJEAMALShared registered address · 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

3 people
NameRoleFromSource
JEAN-MARC COMBEDirigeant—France registry
MARIE-ALINE COMBEDirigeant—France registry
JEAN-LOUIS COMBEPrésident—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