DOSSIERS / SCI 2P IMMO
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Company dossier

SCI 2P IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881170096 · 881170096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2P IMMO
fr_insee
881170096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
251 RTE DES BAUCHES, 74330 SILLINGY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES SOLANGE ROBERTdissolvedBOURGOGNE RHONE ALPES SAVOIE SOL MURdissolvedCSB BOIS DESIGN - S.A.C.B.D.dissolvedECD TPdissolvedFurkan YILDIRIMdissolvedJ.A.L.dissolvedLACactiveLES ABELIASactiveLES LUTINS GOURMETS SASactiveMULTI SERVICES AGENCEMENTdissolvedMUSA HAXHAactive[ND]dissolvedNUNAactivePERRON CARRELAGES MENUISERIEdissolvedPHILIPPE CHRISTIAN BALMANDdissolvedSCI AMRODdissolvedSCI E.G.N.R.P. 74dissolvedSESAME & SUMACdissolvedSOCIETE D'AGENCEMENT DE CUISINE ET DE SALLE DE BAINSdissolvedVERTIGEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PERRON CARRELAGES MENUISERIEDirigeant—France registry
ALEXANDRE PerronPrésident—France registry
RAPHAEL FRANCOIS VIVIANE PERRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100