DOSSIERS / SCI P2
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Company dossier

SCI P2

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-922168562 · 922168562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P2
fr_insee
922168562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-05
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13 VLA ROBERT DOISNEAU, 75013 PARIS
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

3 people
NameRoleFromSource
CHRISTIAN VongDirigeant—France registry
PATRICK DANA VongDirigeant—France registry
MELANIE HiepPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100