DOSSIERS / SCI CAL2
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Company dossier

SCI CAL2

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750623001 · 750623001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAL2
fr_insee
750623001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
37 RUE DU RUCHER, 57140 WOIPPY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LORRAINDirecteur—France registry
CEDRIC LORRAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100