DOSSIERS / SCI 2CRV
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Company dossier

SCI 2CRV

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517763546 · 517763546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2CRV
fr_insee
517763546
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-28
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3 IMP DU FRENE, 31150 FENOUILLET
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68.20B
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE CROSDirigeant—France registry
CATHY FALCAODirigeant—France registry
REDA GAMANEDirigeant—France registry
VICTOR DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100