DOSSIERS / SCI SF2V
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Company dossier

SCI SF2V

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821534484 · 821534484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SF2V
fr_insee
821534484
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-15
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13 RUE SAINT FULBERT, BATIMENT LE SQUARE, 69008 LYON
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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
FLIMODirigeant—France registry
SOCIETE D'EXPLOITATION AMIDIS ET COMPAGNIEDirigeant—France registry
FRANCK MARIE LOUIS VERICELPrésident—France registry
LIONEL MARIUS BERNARD VERICELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100