DOSSIERS / SCI 2A2B
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Company dossier

SCI 2A2B

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809822851 · 809822851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2A2B
fr_insee
809822851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-25
fr_insee
34 RUE FRANCOIS BONVIN, 75015 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGEL SanchezDirigeant—France registry
ARMELLE FrescuraDirigeant—France registry
BORIS SanchezDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100