DOSSIERS / 2SC
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Company dossier

2SC

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513850792 · 513850792 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2SC
fr_insee
513850792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-22
fr_insee
592 RUE BERTRAND MILCENT, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CACHERAPrésidentFrance registry
SEVERINE HELENE MARIE GINETTE TOPARTPrésidentFrance 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