DOSSIERS / SCI 2R ANNY-FRANCE
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Company dossier

SCI 2R ANNY-FRANCE

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-535202543 · 535202543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 2R ANNY-FRANCE
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535202543
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dissolved
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Real-estate civil company (SCI)
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2011-11-10
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LD FONTENEAU, 16210 SAINT-ROMAIN
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68.20B
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€2,500
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Connections

9 links
Shared operator — likely the same administrator
SCI SAINT CHRISTOPHEShared registered address · 3 share thisGPT EMPL LES FERMIERS GASTRONOMESShared registered address · 3 share thisR.D. BALANShared officer / director · 4 share thisSCI SAINT CHRISTOPHEShared officer / director · 4 share thisSARL 2 R ENERGIEShared officer / director · 4 share thisLES FERMIERS GASTRONOMESShared officer / director · 6 share thisSARL LES FERMIERS GASTRONOMESShared officer / director · 6 share this2R INVESTShared officer / director · 6 share thisLA TUDE G.I.EShared 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
NameRoleFromSource
JEAN-MARIE BERNARD RIBEREAUDirecteur—France registry
JEAN-PIERRE GEORGES RIBEREAUDirecteur—France registry
2R INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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