DOSSIERS / SCI 2 AG
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Company dossier

SCI 2 AG

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840097273 · 840097273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 AG
fr_insee
840097273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-05
fr_insee
6 VLA EMILE BERGERAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANASTASIA GARRELDirecteur—France registry
ALEXEI GARRELDirigeant—France registry
CHRISTIAN GARRELDirigeant—France registry
SVETLANA BORISSOVNA GROMOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100