DOSSIERS / SCI 2 RUE DES ALLIES
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Company dossier

SCI 2 RUE DES ALLIES

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422576629 · 422576629 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI 2 RUE DES ALLIES
fr_insee
422576629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
40 RUE DE LA LIBERTE, MR BECQUER GERARD, 57710 TRESSANGE
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

1 link
Shared operator — likely the same administrator
GFA LES MONTAUXShared officer / director · 2 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
NameRoleFromSource
GERARD BECQUERPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100