DOSSIERS / SCI 2ND
← SearchExport PDF
Company dossier

SCI 2ND

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503733487 · 503733487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2ND
fr_insee
503733487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-14
fr_insee
92 RUE DE LA GARE, 69730 GENAY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GUILLOTDirigeant—France registry
NICOLAS DAUMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GUILLOT (officer) matches PEP Nathalie Guillot — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100