DOSSIERS / SP 2
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Company dossier

SP 2

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809380280 · 809380280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SP 2
fr_insee
809380280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-04
fr_insee
LE CHATELIER, 03120 SAINT-PRIX
fr_insee
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

5 people
NameRoleFromSource
CORINNE MICHELE BELLINDirigeant—France registry
LUCAS GUERRIERDirigeant—France registry
MANON GUERRIERDirigeant—France registry
STATION AUTO CONTROLEDirigeant—France registry
PATRICE GUERRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100