DOSSIERS / SCI DU COLLEGE 2
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Company dossier

SCI DU COLLEGE 2

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521211631 · 521211631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COLLEGE 2
fr_insee
521211631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-22
fr_insee
15 RUE SAINT DENIS, 86000 POITIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATMOdissolvedMAMdissolvedMFMBdissolvedPIMAMdissolvedRUE SAINT CYPRIENdissolvedSCA DU COLLEGEdissolvedSCI 15-17-COLdissolvedSCI 2MDdissolvedSCI 3AdissolvedSCI 3BdissolvedSCI B2MdissolvedSCI CALCARdissolvedSCI DU 27 RUE JULES FERRYdissolvedSCI DU 33 RUE ARSENE ORILLARDdissolvedSCI DU 46 RUE DES CARMESdissolvedSCI DU 57.59 RUE TH.RENAUDOTdissolvedSCI DU 57-59 RUE T.R.dissolvedSCI DU 6 RUE ALIENOR D'AQUITAINEdissolvedSCI DU CLOS DE LA MOTTEdissolvedSCI FCMdissolved

+2 more

People with significant control

8 people
NameRoleFromSource
ALFRED SCHLIERDirigeant—France registry
CATHERINE FISCHESSERDirigeant—France registry
EVELYNE VINCENTDirigeant—France registry
GERAUD ORTIGUESDirigeant—France registry
SCI 15-17-COLDirigeant—France registry
SCI DU COLLEGEDirigeant—France registry
VICTOR DIDAYDirigeant—France registry
FRANCOIS MORANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100