KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE 2D

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419227996 · 419227996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE 2D

fr_insee

Registration419227996

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-06-15

fr_insee

Registered address101 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE

fr_insee

Industry68.20A

fr_insee

Share capital€137,204

fr_insee

Companies at this address

20 total

3M RENOVactive ABRAHAM MELKAdissolved AHMED ETTOUTIdissolved Alice Jeanne Agnès DUPORT-PERCIERactive ALMEHDI EL HAMMOUTIdissolved BARAdissolved BEN MABROUK MOHAMED ESSABAHdissolved ERIC MAGNIERdissolved ERUARD MORARESCUdissolved EUGENE VITAL RACINEdissolved FUKUYAMAdissolved HAMOU MOUKHTARIactive HAMOU MOUKHTARIdissolved KAREL LI VIGNIactive LE PETIT GOURMETdissolved MOUFIDA BEN M MOHAMED REKIKdissolved NEW FOURNILS SARLdissolved SANFATI-DOMSERVICESdissolved YOSHI FOODdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL MON PAIN D'ABORDShared officer / director · 4 share this NEW FOURNILS SARLShared officer / director · 4 share this LE FOURNIL DE LA GAREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TAHAR BEN DECHICHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100