DOSSIERS / SCI C2AN
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Company dossier

SCI C2AN

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905021853 · 905021853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C2AN
fr_insee
905021853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
fr_insee
6 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAUDRY BRIGITTE ALINE MARCELLE DISSAUXdissolvedCABINET D'AVOCAT MAITRE SAMUEL WEIS MARTINEdissolvedCAFTANELLEdissolvedCHOU MUOIdissolvedCHRISTOPHE ANTOINE DIETSCHdissolvedERIKA HELGA MALIKdissolvedH & N BUSINESSdissolvedJEAN JACQUES SCHOETTELdissolvedLEVER DU SOLEILdissolvedMARC MAURICE ANDRE DEBROSSESactiveMARTINE BALESTRERIdissolved[ND]activePAUL FAUDELdissolvedQUENTIN MEYERdissolvedROGER NIAMIAHdissolvedSAINTE VICTOIREdissolvedSCI BAROUKdissolvedSCI CANdissolvedSELARL CHIRURGIEN DENTISTE SAECKINGERdissolvedSERGIO SABELLAactive

+6 more

People with significant control

3 people
NameRoleFromSource
AHMED MARSOUKDirecteur—France registry
HANAE LATIFMembre du directoire—France registry
PAINT 68Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100