DOSSIERS / S2C
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Company dossier

S2C

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879832681 · 879832681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S2C
fr_insee
879832681
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-16
fr_insee
2023-04-17
fr_insee
1140 RUE ANDRE AMPERE, Cs 80544, 13080 AIX-EN-PROVENCE
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off