DOSSIERS / SOS.2P
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Company dossier

SOS.2P

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808634232 · 808634232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOS.2P
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808634232
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dissolved
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Real-estate civil company (SCI)
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2014-12-29
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575 RTE DES TRUFFIERES LIEU-DIT "LE CLUZ, Lieu-Dit "le Cluzel", 24250 DAGLAN
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
J.M.C.T.Shared registered address · 2 share thisJ.M.C.T.Shared officer / director · 3 share thisC.P.D.P.Shared officer / director · 3 share thisOCEANE DE SERVICES PROShared officer / director · 3 share thisSISA MARCEL PAGNOLShared officer / director · 12 share thisM2IShared officer / director · 12 share thisSCI DES TEMPLIERSShared officer / director · 12 share thisP.IE.D CORDOShared officer / director · 12 share thisLE LOGIS DU PARCShared officer / director · 12 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisSCI L EMINENCEShared officer / director · 12 share thisCHAI L'UN CHAI L'AUTREShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 12 share thisSCI 11 RUE DE CHARONNEShared officer / director · 12 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
DIDIER RAYMOND MICHEL PESQUETDirecteur—France registry
JEAN-MARC JACQUES PISCHONDirecteur—France registry
⚠ FLORENCE PINEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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