DOSSIERS / 2AC SCI
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Company dossier

2AC SCI

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815011648 · 815011648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2AC SCI
fr_insee
815011648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-02
fr_insee
2 RUE ARMAND BLOCH, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2AC SERVICESdissolvedCABINET PASCAL DEUDONdissolvedCHRISTIAN RENE REPIQUETdissolvedCHRISTINE CLERCactiveDR CHRISTIAN REPIQUET SELARLdissolvedEAGLEdissolvedETUDE ET REALISATION PROCESS INDUSTRIELS PAR ABREVIATION ERPIdissolvedG&P AVOCATSdissolvedLAUDEMASdissolvedLAURENCE REIGdissolvedMIREILLE THOMASactiveMON'ANGEdissolvedOFFICE COMPTAdissolvedPAGROactivePHILIPPE RAYMOND GERARD VACHETdissolvedPIERRE ETIENNE MAILLARDactivePOMART AND COdissolvedREGINE JEANNE MARIE MOUGINactiveSAS ACHAUD PROdissolvedSCI PABREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ARIELLE JEANINE MICHELE CLAYDirecteur—France registry
2AC SERVICESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100