DOSSIERS / SCI AN 2C
← SearchExport PDF
Company dossier

SCI AN 2C

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524764727 · 524764727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AN 2C
fr_insee
524764727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-09
fr_insee
2 RUE GUSTAVE EIFFEL, 69360 SAINT-SYMPHORIEN-D'OZON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARCAMDirigeant—France registry
SCI JCMDirigeant—France registry
CHRISTIAN MALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100