DOSSIERS / SCI 2G2P
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Company dossier

SCI 2G2P

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-504213307 · 504213307 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2G2P
fr_insee
504213307
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-10
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveACTURALactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADMIREactive

+463 more

People with significant control

6 people
NameRoleFromSource
PERF.U.LOR GROUPEDirigeant—France registry
RODDirigeant—France registry
AGNES MARIE MONTELPrésident—France registry
CHRISTOPHE PACAUDPrésident—France registry
PASCAL GUIGONPrésident—France registry
PATRICE PERRAUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100