DOSSIERS / 2CSV
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Company dossier

2CSV

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823298187 · 823298187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2CSV
fr_insee
823298187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
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3 B RUE CARNOT, 92500 RUEIL MALMAISON
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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
CLAUDE LAPRASDirigeant—France registry
COVILADirigeant—France registry
SOPHIE COMMINGUESDirigeant—France registry
VINCENT LAPRASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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