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Company dossier

SCI TWO

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479750556 · 479750556 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TWO

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Registration479750556

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-13

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Registered address40 RUE DE LA PIERRE PLANTEE, 34830 JACOU

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Industry68.20B

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Share capital€1,500

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Companies at this address

36 total

BERLAUactive BERPHILdissolved BERVALdissolved EMITYdissolved HOLDING ELSAdissolved HOLDING JULIEdissolved HOLDING LAURENTdissolved HOLDING TITIdissolved JLBdissolved LA BAGUERIEdissolved LAUVALdissolved NABERdissolved [ND]dissolved PALAdissolved ROCHAXP ST CYPRIEN 19 01dissolved SALABERdissolved SARL PHIBERTdissolved SCI EIGHTdissolved SCI ELEVENdissolved SCI ESPAdissolved

+16 more

Connections

5 links

Shared operator — likely the same administrator

HOLDING TITIShared officer / director · 6 share this VALAUJUShared officer / director · 6 share this HOLDING JULIEShared officer / director · 6 share this SCI MAPHIShared officer / director · 6 share this SCI JUELShared officer / director · 6 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

3 people

Name	Role	From	Source
HOLDING JULIE	Dirigeant	—	France registry
VIVALAU	Dirigeant	—	France registry
JULIE MARIE MIREILLE FOULQUIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100