DOSSIERS / P-2-R
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Company dossier

P-2-R

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830706370 · 830706370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P-2-R
fr_insee
830706370
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dissolved
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Real-estate civil company (SCI)
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2017-07-05
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20 RUE PIERRE DURAND, 52200 CHAMPIGNY-LES-LANGRES
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
SP PATRIMOINE ET FINANCEShared officer / director · 6 share thisSC HOLDING DE MON SOLEILShared officer / director · 6 share thisSCOTTShared officer / director · 11 share thisXR EXPERTISESShared officer / director · 11 share thisXR PATRIMOINE ET FINANCEShared officer / director · 11 share thisSCI SCOTTYShared officer / director · 11 share thisSCEA DE LA MITRAILLEShared officer / director · 11 share thisSCI BIS-SCOTTShared officer / director · 11 share thisSCEA SOUS LA FORETShared officer / director · 11 share thisSCI DERRICShared officer / director · 11 share thisXLRShared officer / director · 11 share thisSCI DU SCOTTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XAVIER CAMILLE LUCIEN RICHARDDirecteur—France registry
SOPHIE MARCELLE MADELEINE PICOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100