DOSSIERS / SCI C2P
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Company dossier

SCI C2P

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512081514 · 512081514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C2P
fr_insee
512081514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-27
fr_insee
33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUNE SILVAMembre du directoire—France registry
CLAUDE SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100