Key facts
dissolvedSCI R2000
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827684507
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dissolved
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Real-estate civil company (SCI)
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2017-02-14
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2 RUE DE LA FRATERNITE, 93230 ROMAINVILLE
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68.20B
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€1,000
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Company dossier
SCI R2000
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAB COMMERCIAL PROPOERTYALMASACENT ONZEC.H.M FRANCEDRIVE MANECOCHECKE.T.G.E.T.PFONDS DE DOTATION YUMANFORMAFUTUREFORMAPROLA PLACEMETALISR&O PLOMBERIESCCV VILLAGE BUSINESS BAGNOLETSCI PATRIMOINE YAOSNVI ENERGYUSEP INSPECTION DE ROMAINVILLE LES LILAS LE PRE SAINT GERVAISV.E.S.VIDEX ELECTRONIQUE SECURITEYUMAN INVESTMENTS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE EMMANUEL AFONSO | Directeur | — | France registry |
| WILLIAM ANDRE RAYNALD BION | Directeur | — | France registry |
| AB GROUP HOLDING | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100