DOSSIERS / SCI 2IA
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Company dossier

SCI 2IA

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504436791 · 504436791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2IA
fr_insee
504436791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-28
fr_insee
193 RUE DE BERCY, 193 A 197, 75012 PARIS
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH DAHANDirecteur—France registry
FELIX ALAIN ACHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100