DOSSIERS / SCI LES 2 C
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Company dossier

SCI LES 2 C

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804250124 · 804250124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES 2 C
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804250124
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-28
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LA GARE DE CORREZE, 19800 CORREZE
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68.20B
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€200
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Connections

6 links
Shared operator — likely the same administrator
LES PIEDS DANS L'EAUShared officer / director · 2 share thisSCI GERAUDIEShared officer / director · 2 share thisBCLShared registered address · 5 share thisSCI LES BRUYERESShared registered address · 5 share thisCHEZE CHRISTIANShared registered address · 5 share thisFERNANDE BECHShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BARRIEREDirecteur—France registry
CHRISTOPHE LAVAURDirecteur—France registry
JOSIANE GERAUDIEDirigeant—France registry
SARL GERAUDIE ... LES PIEDS DANS L'EAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100