DOSSIERS / 2BE3
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Company dossier

2BE3

FRANCE · COMPANY · INCORPORATED 2026-02-11
KYBE ID: FR-101031144 · 101031144 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
2BE3
fr_insee
101031144
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-11
fr_insee
50 CHS de l'Etang, 94160 Saint-Mandé
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AS HOLDINGMembre du directoireFrance registry
REFAELI INVESTMembre du directoireFrance registry
Shaï LEVYMembre du directoireFrance registry
Anthony SITRUKPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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