DOSSIERS / 2 C
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Company dossier

2 C

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797646353 · 797646353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 C
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797646353
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-03
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220 RUE DU CLOS DU CHAT, 18230 SAINT-DOULCHARD
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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

2 people
NameRoleFromSource
ELIE CARVALHODirecteur—France registry
E/C EXPERTISE & CONSEILMembre du directoire—France 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