DOSSIERS / 2SN IMMO
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Company dossier

2SN IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750105926 · 750105926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
2SN IMMO
fr_insee
750105926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-07
fr_insee
62 RUE DES FOURCHES, 39100 DOLE
fr_insee
68.20B
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€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ARTEMISShared officer / director · 5 share thisNOHAMShared officer / director · 5 share thisSL AUTOShared officer / director · 5 share thisLE 404Shared officer / director · 5 share thisNOSEIMShared officer / director · 5 share thisSCI EMARAShared officer / director · 5 share this[ND]Shared registered address · 8 share thisSCI EMARAShared registered address · 8 share thisNOHAMShared registered address · 8 share thisLE 404Shared registered address · 8 share thisNOSEIMShared registered address · 8 share thisARTEMISShared registered address · 8 share thisDenis Germain Marcel GUILHENDOUShared registered address · 8 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
NASSERA CHENNOUFDirigeant—France registry
SAMIR LEMKAKDirigeant—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