DOSSIERS / SCI 2RC
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Company dossier

SCI 2RC

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889599114 · 889599114 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2RC
fr_insee
889599114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-05
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80 RUE DE VERDUN, 69100 VILLEURBANNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CEDRIC URBAIN GEORGES CABANETTESDirigeant—France registry
ISABELLE BRIGITTE NOIRDirigeant—France registry
MICHEL NOIRDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE A.M.I.E.Dirigeant—France registry
AMANDINE RACHEL NOIRPrésident—France registry
EVELYNE MARYSE RAYMONDE COCHETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL NOIR (officer) matches PEP Michel Noir — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100