DOSSIERS / SOCIETE CIVLIE IMMOBILIERE 2C2B ET PAR ABREVIATION SCI 2C2B
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SOCIETE CIVLIE IMMOBILIERE 2C2B ET PAR ABREVIATION SCI 2C2B

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823144159 · 823144159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVLIE IMMOBILIERE 2C2B ET PAR ABREVIATION SCI 2C2B
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823144159
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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6 RUE RENE CASSIN, 91300 MASSY
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
ANDRE COHENDirecteur—France registry
FLORENCE YVONNE MICHELE BELLOTDirecteur—France registry
A2F CONSEILSDirigeant—France registry
CELINE CHRISTELLE CLAUDINE LENGADirigeant—France registry
FREDERIC CLEMENT PHILIPPE BOITTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100