DOSSIERS / SCI TWO
← SearchExport PDF
Company dossier

SCI TWO

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851550046 · 851550046 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TWO
fr_insee
851550046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-12
fr_insee
4 PL LEOPOLD BAVAREL, 13008 MARSEILLE
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

1 people
NameRoleFromSource
MATHIEU FERNANDEZDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100