DOSSIERS / SCI IMMO2000
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Company dossier

SCI IMMO2000

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534434881 · 534434881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO2000
fr_insee
534434881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-05
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7 RUE DES VALLEES, 92700 COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELFIN FERREIRADirecteur—France registry
GROUPE NTDirigeant—France registry
EVA FERREIRAPrésident—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