DOSSIERS / SCI 2C
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Company dossier

SCI 2C

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833841893 · 833841893 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 2C
fr_insee
833841893
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dissolved
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Real-estate civil company (SCI)
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2017-12-07
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3 CHE DE LA GRIMPETTE, 28210 COULOMBS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI FAMILLE RICARDShared officer / director · 2 share thisSCEA GERARD TAUPINShared registered address · 7 share this2CMOShared registered address · 7 share thisSCEA PLAINE ET VALLEEShared registered address · 7 share thisSCI GM1Shared registered address · 7 share thisGFA PLAINE ET VALLEEShared registered address · 7 share thisGTShared registered address · 7 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
⚠ JEAN-NOEL MARIEDirigeant—France registry
MARIE-ODILE RICARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-NOEL MARIE (officer) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100