DOSSIERS / SCI A2P
← SearchExport PDF
Company dossier

SCI A2P

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527698070 · 527698070 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI A2P
fr_insee
527698070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
15 RUE VAUGEREUX, ZA LES PLANTES, 70150 MARNAY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PARMENTIERDirecteurFrance registry
ARMELLE MARYSE CLAUDETTE BERTHETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100