DOSSIERS / 2FC INVEST
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Company dossier

2FC INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491857348 · 491857348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
2FC INVEST
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491857348
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dissolved
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Real-estate civil company (SCI)
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2006-09-21
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12 PL DE LA LIBERTE, 32600 L'ISLE-JOURDAIN
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
TY MA BROShared officer / director · 3 share thisFRANCOIS CARIOU CONSULTINGShared officer / director · 3 share thisAURELIE MANON RUIZShared registered address · 4 share thisUGO PARASShared registered address · 4 share this[ND]Shared 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
NameRoleFromSource
FANCHON CARIOUDirecteur—France registry
FRANCOIS CARIOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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