DOSSIERS / SCI 2B
← SearchExport PDF
Company dossier

SCI 2B

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914318654 · 914318654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2B
fr_insee
914318654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
60 Le Cros, 07000 Flaviac
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAUREYDirigeant—France registry
LAURENT REYESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100