DOSSIERS / C2SIMMO
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Company dossier

C2SIMMO

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834947707 · 834947707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C2SIMMO
fr_insee
834947707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-30
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8 RUE DE LA SOURCE, 68127 SAINTE-CROIX-EN-PLAINE
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID CABRALDirecteur—France registry
SABRINA SANNADirecteur—France registry
ANTONY SANNAMembre du directoire—France registry
C2S GROUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100