DOSSIERS / SCI 2D
← SearchExport PDF
Company dossier

SCI 2D

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822229795 · 822229795 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2D
fr_insee
822229795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-30
fr_insee
1003 RTE D’ANSE, 69400 LIMAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FREDERIC DUMAZELDirigeant—France registry
YVES JACQUES FREDERIC DUMAZELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100