DOSSIERS / SCI 2AP
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Company dossier

SCI 2AP

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531720878 · 531720878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2AP
fr_insee
531720878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
17 RUE SAINT SEVERIN, 75005 PARIS 5
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION ET RECHERCHE POUR LE LIVREdissolvedALEXANDRE DAVID SIBIdissolvedBASQUIN CREATION DIFFUSION INTERNATIONALdissolvedBOUKO PREGRILLEactiveC I T C - FIDUCIAIRE LUTETIAactiveCONCEPTIMMOdissolvedESPACE LUMIEREdissolvedFIDUCIAIRE LUTETIAdissolvedGENERALE DES FARINES EXPORTactiveHTCAdissolvedIHOLDYdissolvedINCOM CONCEPTS POUR AMELIORATION HABITATdissolvedINESdissolvedKING LINE COMPUTER FRANCEdissolvedMAVINAdissolvedMOULAGE GRAVURE DIFFUSIONdissolvedOCEANEactivePAYOT WEBER PROMOTIONdissolvedPRESQU ILE PARTICIPATIONdissolvedRESTAURATION 16dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PASCAL MarchenayDirecteur—France registry
PENELOPE MarchenayDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100