DOSSIERS / SCI 2A
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Company dossier

SCI 2A

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812605004 · 812605004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2A
fr_insee
812605004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-17
fr_insee
13 RUE DES MONTAGNES DE LANS, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACHOUR ALLAOUIAdministrateur—France registry
MOHAMED ALLAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100