DOSSIERS / SCI 2F
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Company dossier

SCI 2F

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498618685 · 498618685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 2F
fr_insee
498618685
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-15
fr_insee
15 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
4AS TEMPONNIEREShared officer / director · 10 share thisSARL H.S.D.RShared officer / director · 10 share thisJTMShared officer / director · 10 share this4AS GONGOUSShared officer / director · 10 share thisC3SShared officer / director · 10 share thisTOMETHANShared officer / director · 10 share thisSAS JTM BEACHShared officer / director · 10 share thisSCI TBEShared officer / director · 10 share thisMSCShared officer / director · 10 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
CEDRIC SEBANDirigeant—France registry
MICHAEL SEBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100