DOSSIERS / SCI LE 2
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Company dossier

SCI LE 2

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799072095 · 799072095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE 2
fr_insee
799072095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-12
fr_insee
34 RUE DE LA VINCENDERIE, 86180 BUXEROLLES
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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

3 people
NameRoleFromSource
ANTONIO MARQUESDirecteur—France registry
OSCARMembre du directoire—France registry
SABINE CLAUDETTE GARNONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100