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Company dossier

2CFP IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911564193 · 911564193 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal name2CFP IMMO

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Registration911564193

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-21

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Registered address12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE

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Industry68.32B

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Share capital€60,000

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Companies at this address

27 total

2PASAdissolved 3JPactive AJR MEDICAL CENTRE OUESTdissolved ASSISTANCE SANTE A DOMICILE CENTRE OUESTdissolved AURILLAC V.H.dissolved AVENIR EXPERTISE CONSEIL SUIVIdissolved D2CQF2Pdissolved D3CQFPTdissolved GENDANIANEdissolved IMMODOPdissolved KMG TULLEdissolved MOLIERE INVESTdissolved MOZARTdissolved PATRICE JEAN PHILIPPE SALGUESdissolved PATRICK BOUSSIERdissolved PUYMARETdissolved SCEP INVESTdissolved SCI CARIdissolved SCI CLARTEdissolved SCI DU 10 RUE TAILLEFERdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

SANCOLUFOShared officer / director · 4 share this RCV IMMOShared officer / director · 4 share this FC ASSURShared 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

4 people

Name	Role	From	Source
2CPS INVEST	Membre du directoire	—	France registry
SANCOLUFO	Membre du directoire	—	France registry
CEDRIC SANCONNIE	Président	—	France registry
PATRICE SALGUES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100