DOSSIERS / SCI C2G
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Company dossier

SCI C2G

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522051572 · 522051572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI C2G
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522051572
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dissolved
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Real-estate civil company (SCI)
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2010-04-27
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45 RUE GREUZE, 69100 VILLEURBANNE
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68.20B
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€340,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SAINT POLYCARPEShared officer / director · 2 share thisCAROLINAShared officer / director · 7 share thisCARNOT 78Shared officer / director · 7 share thisSCI COARRAZEShared officer / director · 7 share thisJA INVEST HOLDING 26Shared officer / director · 7 share thisSCI SAINT GEORGESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANTHONY EDMOND HARFIDirigeant—France registry
CAROLINE HARFIDirigeant—France registry
Foncière Fribourgeoise Holding SADirigeant—France registry
SABRINA CHERYL HARFIDirigeant—France registry
GILBERTE LASCARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100