DOSSIERS / S2R
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Company dossier

S2R

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538158494 · 538158494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S2R
fr_insee
538158494
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
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16 RUE ANDRE FRADET, 36130 DEOLS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ROYDirecteur—France registry
STEVEN RATIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SEBASTIEN ROY (officer) matches PEP Sébastien Roy — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100