DOSSIERS / SCI 2V IMMO
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Company dossier

SCI 2V IMMO

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820869477 · 820869477 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 2V IMMO
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820869477
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dissolved
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Real-estate civil company (SCI)
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2016-06-09
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688 RTE DES ESSARTS, 73420 VIVIERS-DU-LAC
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY JEAN CHRISTOPHE BELTRANDirecteurFrance registry
FINANBEL IMMOMembre du directoireFrance registry
ODILE THERESE JENNY COUDURIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100