DOSSIERS / SC 2TN INVEST
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Company dossier

SC 2TN INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825160609 · 825160609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SC 2TN INVEST
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825160609
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active
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Civil company
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2017-01-25
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17 AV DE L'EUROPE, ESPACE EUROPEEN, 67300 SCHILTIGHEIM
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SC DU PARC BUGATTIShared registered address · 2 share thisW.AUDITShared officer / director · 10 share thisFIDUCIAIRE HAUTE ALSACEShared officer / director · 10 share thisCONSEILS ET EXPERTISESShared officer / director · 10 share thisSCI AVENUE DE COLMARShared officer / director · 10 share this1DBShared officer / director · 10 share thisSCI DE BAERENTHALShared officer / director · 10 share thisSCI SERRURIERSShared officer / director · 10 share thisNERIShared officer / director · 10 share thisFIDUCIAIRE RHENANE D'AUDIT ET DE COMPTABILITEShared officer / director · 10 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

7 people
NameRoleFromSource
FID INVEST CONSEIL ET EXPERTISEMembre du directoire—France registry
FINANCIERE CMembre du directoire—France registry
FINANCIERE WMembre du directoire—France registry
SC P2TMembre du directoire—France registry
MICHEL RENE WEBERPrésident—France registry
THIERRY MAETZPrésident—France registry
YUSUF CINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC 2C INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100