DOSSIERS / C2I
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Company dossier

C2I

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539891358 · 539891358 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
C2I
fr_insee
539891358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-16
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5 RUE DU CLOS MUTAUT, 21300 CHENOVE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NC DEVELOPPEMENTDirecteurFrance registry
NICOLAS JULIEN CHELIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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