DOSSIERS / SCI Q2CP
← SearchExport PDF
Company dossier

SCI Q2CP

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922698428 · 922698428 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI Q2CP
fr_insee
922698428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-04
fr_insee
35 RUE FAIDHERBE, 59155 FACHES-THUMESNIL
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

5 people
NameRoleFromSource
2piDirecteurFrance registry
ANTOINE QUEVALDirecteurFrance registry
JEROME COLOMBDirecteurFrance registry
PICOHDirecteurFrance registry
OLIVIER QUEVALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100