DOSSIERS / SCI L2K
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Company dossier

SCI L2K

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888985330 · 888985330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L2K
fr_insee
888985330
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-16
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4 AV DE LA MOTTE-PICQUET, 75007 PARIS
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66.30Z
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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

3 people
NameRoleFromSource
PTIDOUDirigeant—France registry
SCI ROMEODirigeant—France registry
THOMAS CohenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100