DOSSIERS / SCI 2F
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Company dossier

SCI 2F

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951381904 · 951381904 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2F
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951381904
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active
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Real-estate civil company (SCI)
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2023-04-14
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74 RUE Jean-Pierre Timbaud, 75011 Paris
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68.31Z
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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
ANJ 74Membre du directoire—France registry
nacer ammaneMembre du directoire—France registry
Djaffar AMMANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100