DOSSIERS / C2I
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Company dossier

C2I

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899802201 · 899802201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C2I
fr_insee
899802201
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
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39 RUE DES PAYS BAS, 84100 ORANGE
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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

3 people
NameRoleFromSource
BRUCE BENGOUGAMDirecteur—France registry
NASSIM TBATOUDirecteur—France registry
SALIM TBATOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100