DOSSIERS / SCI A2C2
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Company dossier

SCI A2C2

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818036840 · 818036840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A2C2
fr_insee
818036840
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-11
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77 RUE HAUTE SAINT-PATERNE, 36100 ISSOUDUN
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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

4 people
NameRoleFromSource
CARRELOS DA SILVADirecteur—France registry
MARIE-CHRISTINE DA SILVADirecteur—France registry
ALFREDO RIBEIRO DA SILVAMembre du directoire—France registry
ANA CARVALHOMembre du directoire—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