DOSSIERS / SCI 2000
← SearchExport PDF
Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791793466 · 791793466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2000
fr_insee
791793466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-15
fr_insee
34 RUE LEO VALENTIN, 88000 EPINAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE WILLIAM KARL MARTINDirecteur—France registry
LAETITIA MARTINE MOUGEOTDirecteur—France registry
MARTIN 2000Membre du directoire—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