DOSSIERS / 2D
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Company dossier

2D

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490737210 · 490737210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
2D
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490737210
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active
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Real-estate civil company (SCI)
fr_insee
2006-06-27
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14 AV de Creully, Résidence les Ombrages 2, 14000 Caen
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68.20B
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
PHYNANCES 73Shared officer / director · 2 share thisL.L.BShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE COSTEMShared officer / director · 4 share thisPHYNANCES 73Shared registered address · 5 share thisJulien DelaubertShared registered address · 5 share thisSCI JPC 44Shared registered address · 5 share thisEMMANUEL DELAUBERTShared registered address · 5 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
NameRoleFromSource
Emmanuel Jean François DELAUBERTDirecteur—France registry
Clarisse Marie Christiane BURESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100