DOSSIERS / SCI A2G
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Company dossier

SCI A2G

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517575791 · 517575791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A2G
fr_insee
517575791
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-20
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22 RUE LEON GAUMONT, 77173 CHEVRY-COSSIGNY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE SANCHEZDirecteur—France registry
JOSE AUGUSTO MALHEIRODirecteur—France registry
AURELIE MALHEIROMembre du directoire—France registry
GREGORY MALHEIROMembre du directoire—France registry
GUILLAUME MALHEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100