DOSSIERS / SCI 2D
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Company dossier

SCI 2D

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922377908 · 922377908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2D
fr_insee
922377908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-22
fr_insee
19 RUE DE MULHOUSE, 68390 SAUSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE ET DEVELOPPEMENTdissolvedCACTUSdissolvedCARLYactiveFORMAPRO 68 ELITEdissolvedFORMAPRO ESTdissolvedGLFdissolvedIMMEUBLE 19 RUE DE MULHOUSEactiveSARL GROUPE LARGERdissolvedSARL LES EDITIONS DU SECRETdissolvedSARL PARAPHARMA STOCKdissolvedSARL PLANET PORTRAITSdissolvedSCI 3LactiveSCI ASTONactiveSCI AVENUE DE COLMARdissolvedSCI DE LA HARDTdissolvedSCI DE LA REPUBLIQUEdissolvedSCI FLAGdissolvedSCI LE CHATEAUdissolvedSCI LE FORSTdissolvedSCI LE GROUPEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME LARGERDirecteur—France registry
ALEXANDRE LARGERMembre du directoire—France registry
LAURENCE MARCHETTIMembre du directoire—France registry
SARL GROUPE LARGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100