DOSSIERS / SCI 2TCONFLUENCE
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Company dossier

SCI 2TCONFLUENCE

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898134069 · 898134069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2TCONFLUENCE
fr_insee
898134069
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-13
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2 RUE CASIMIR PERIER, 69002 LYON 2E ARRONDISSEMENT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JEANNEAUDirecteur—France registry
REYNALD CELESTIN DE MARIDirecteur—France registry
ETOILEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100