DOSSIERS / SCI UN DEUX TROIS
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Company dossier

SCI UN DEUX TROIS

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518769708 · 518769708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UN DEUX TROIS
fr_insee
518769708
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-11
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2 RUE D'AMOUR, 80260 RAINNEVILLE
fr_insee
68.20B
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EXO INVESTMembre du directoire—France registry
I-NOVMembre du directoire—France registry
FREDERIC ROBERT CARREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100