DOSSIERS / SCI 2C2A
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SCI 2C2A

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810851824 · 810851824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1InsolvencySources

Key facts

dissolved
SCI 2C2A
fr_insee
810851824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-15
fr_insee
2020-12-04
fr_insee
18 B RUE GARIBALDI, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

27 links
Shared operator — likely the same administrator
DARMONShared officer / director · 4 share thisSCI SAINT AUBINShared registered address · 8 share thisSCI ELIELSAShared registered address · 8 share thisMAZAL-PACSShared registered address · 8 share thisMAZALMETShared registered address · 8 share thisLES ROSESShared registered address · 8 share thisCEDRIC MARC SPIAGGIAShared registered address · 8 share thisEMMA STROUKShared registered address · 8 share thisSCI ELIELSAShared officer / director · 10 share thisSCI SAINT AUBINShared officer / director · 10 share thisC3SShared officer / director · 10 share thisMAZALMETShared officer / director · 10 share this4AS GONGOUSShared officer / director · 10 share this4AS TEMPONNIEREShared officer / director · 10 share thisSCM ARS ALSACEShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/FR-810851824/network.

People with significant control

4 people
NameRoleFromSource
ARMAND FHALDirigeant—France registry
AURELIE DARMONDirigeant—France registry
CEDRIC SPIAGGIADirigeant—France registry
CELINE AMOUYALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off