DOSSIERS / SCI 2LF
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Company dossier

SCI 2LF

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842272783 · 842272783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2LF
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842272783
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dissolved
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Real-estate civil company (SCI)
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2018-09-12
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16 CHE DE TUE LOUP, 37170 CHAMBRAY-LES-TOURS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS DE OLIVEIRA FERREIRADirecteur—France registry
LAURENCE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100