KYBE — See who's really behind any company

Company dossier

SCI 2K

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928289339 · 928289339 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI 2K

fr_insee

Registration928289339

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-05-02

fr_insee

Registered address130 AV Jean Jaurès, 75019 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT BISCORNUactive 1001PACT ELOIactive 1001PACT FOODYSSEYactive 1001PACT GOSENSEactive 1001PACT LOCAL EN BOCALactive 1001PACT SO GOODactive ALTIMA CHRactive AULARISactive Badr Chalhiactive BATICOMPLETactive BAYETE BAZAKANAdissolved BELLEVUEactive BERNARD DUCOEURJOLYdissolved BOOST'N COdissolved BRUNO ANDRE MARIE THOMASactive CHARLOTTE CAMILLE MARIE QUATRHOMMEactive CPC VIDEOdissolved DG RENOVATION-DECORATIONdissolved EASY CARdissolved FURMANNactive

+40 more

Connections

4 links

Shared operator — likely the same administrator

BMK COMMUNICATIONSShared officer / director · 5 share this SWIFT AUTOShared officer / director · 5 share this SCI G2SShared officer / director · 5 share this 2K HOLDINGShared officer / director · 5 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

2 people

Name	Role	From	Source
Khaled HEDDI	Directeur	—	France registry
2K HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100