DOSSIERS / S.C.I. 2 CNI
← SearchExport PDF
Company dossier

S.C.I. 2 CNI

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509743449 · 509743449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. 2 CNI
fr_insee
509743449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-08
fr_insee
54 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAKOUT MARCIANODirecteur—France registry
CORINNE MORAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100