DOSSIERS / SCI 2 A INVEST
← SearchExport PDF
Company dossier

SCI 2 A INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530465616 · 530465616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 A INVEST
fr_insee
530465616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-22
fr_insee
3 RUE BEETHOVEN, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES MARIE JOSEPHINE WURCHDirecteur—France registry
JEAN-GUY CAMPAGNEDirecteur—France registry
PHILIPPE FRANCOIS MARIA VOURCHDirigeant—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