DOSSIERS / SCI 2V
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Company dossier

SCI 2V

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513694174 · 513694174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2V
fr_insee
513694174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-17
fr_insee
2 ALL de Fautenbach, 67750 Scherwiller
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE VOGEL DENISMembre du directoire—France registry
FINANCIERE VOGEL JEAN-LUCMembre du directoire—France registry
DENIS VOGELPrésident—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