DOSSIERS / SCI-2A
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Company dossier

SCI-2A

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518745880 · 518745880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI-2A
fr_insee
518745880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-11
fr_insee
24 AV DU MARECHAL FOCH, 78400 CHATOU
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC LABBEDirecteur—France registry
FRANCK CHAROYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100