DOSSIERS / SCI DEUX FEVRIER
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Company dossier

SCI DEUX FEVRIER

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533147732 · 533147732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEUX FEVRIER
fr_insee
533147732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-23
fr_insee
1 CHE DU BARRAIL, 47310 BRAX
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A J J A R CONSULTANTSdissolvedA.PI.BATdissolvedASSIST TRANSdissolvedA VOTRE SERVICEdissolvedAVSdissolvedBATISSE HENRYdissolvedBOULOGNE SOC D ASSAINISSEMENT ENVIRONdissolvedF.B.R.C.dissolvedFIGARO VIPIdissolvedJ L KdissolvedLES ROSES DE XAINTRAILLESdissolvedNS DISTRIBUTIONdissolvedPIMENTERIE DES ILESdissolvedSCI DE LA TRAVERSEdissolvedSCI DU VAL D'ARTIGUELOUBEdissolvedSCI JECKOactiveSOC DE RESTAURATION LOT ET GARONNAISEdissolvedSOCIETE DE RESTAURATION TARN ET GARONNEdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS LANNOYDirecteur—France registry
DANIELLE MARTINAGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100