DOSSIERS / SCI FP2
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Company dossier

SCI FP2

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895162022 · 895162022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FP2
fr_insee
895162022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
8 RUE LAVOISIER, 63110 BEAUMONT
fr_insee
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
FLORENT NICOLAS PAPONDirecteur—France registry
FRANCOIS PAPONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100