KYBE — See who's really behind any company

Company dossier

2 C IMMO

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-517439675 · 517439675 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal name2 C IMMO

fr_insee

Registration517439675

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-03-04

fr_insee

Registered address92 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

2 C IMMOfr_insee · 514626597 · active 2 C IMMOfr_insee · 812116184 · dissolved 2 C. IMMOfr_insee · 887625580 · dissolved

Companies at this address

24 total

ALAINCOdissolved ANGIELONdissolved BENCOTAdissolved CENTRE DE SANTE HYGIEactive COHOdissolved CTFIdissolved FEUILLE DE MIELdissolved ISAC.NCOdissolved ISACOdissolved LOCABERdissolved MNS COdissolved PALECOdissolved PARIMOdissolved PEREFISdissolved PHILCOdissolved REBCHANCOdissolved SCI 7 RUE D'ORSELdissolved SCI BIJOUXdissolved SCI CYNTHIAdissolved SCI DES BOISdissolved

+4 more

People with significant control

5 people

Name	Role	From	Source
MURIEL BOUKRIS	Directeur	—	France registry
⚠ JEAN FRANCOIS COMTE	Dirigeant	—	France registry
NATHALIE TOUBIANA	Dirigeant	—	France registry
SARTORIUS	Dirigeant	—	France registry
SERGE COHEN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS COMTE (officer) matches PEP Jean-François Comte — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100