KYBE — See who's really behind any company

Company dossier

SF2

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810278580 · 810278580 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSF2

fr_insee

Registration810278580

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-03-18

fr_insee

Registered address3 RUE EUGENE GILBERT, 63000 CLERMONT-FERRAND

fr_insee

Industry96.02B

fr_insee

Employees3

fr_insee

Share capital€500

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.

SF2fr_insee · 352685507 · dissolved SF2fr_insee · 809816820 · dissolved SF2fr_insee · 840487680 · active SF2fr_insee · 919585398 · dissolved

Companies at this address

28 total

ACTIS DENTAIREdissolved ACTIS DENTAIRE FORMATIONactive AMELIE MURATdissolved AS IMMOdissolved ASSOCIATION VOYAGE HANDICAPSactive AYRTONNE IMMOdissolved BERTRAND PLANEdissolved BILA PROMOTIONactive CATHERINE SOUALHATdissolved ETOILE DE CAYRELdissolved ETOILE DU CENTAUREdissolved Francois MASSONactive GM CHAZALdissolved HELOISE EVAINactive HOLDING LUCARDdissolved IMMOSAMdissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE DIETERLENdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

2SE IMMOBILIERShared officer / director · 4 share this HOLDING LUCARDShared officer / director · 4 share this AS IMMOShared officer / director · 4 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

1 people

Name	Role	From	Source
SANDRA LUCARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100