KYBE — See who's really behind any company

Company dossier

SCI 2C.

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-435006754 · 435006754 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 2C.

fr_insee

Registration435006754

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-06-14

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Registered addressLD LES DORNETS, 89150 SAVIGNY-SUR-CLAIRIS

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

4 total

CATHERINE JEANJEANdissolved INDIVISION BOURRIAUD JAULINdissolved INDIVISION TREMOULET OUDARDactive

Connections

4 links

Shared operator — likely the same administrator

CBLShared officer / director · 2 share this INDIVISION BOURRIAUD JAULINShared registered address · 4 share this INDIVISION TREMOULET OUDARDShared registered address · 4 share this CATHERINE JEANJEANShared registered address · 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

2 people

Name	Role	From	Source
DOMINIQUE DIDIER JEAN CHOLEAU	Directeur	—	France registry
JEREMY CHOLEAU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100