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CONFIDENTIEL 2S

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931478309 · 931478309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CONFIDENTIEL 2S
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931478309
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active
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Real-estate civil company (SCI)
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2024-07-29
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15 CRS Alsace Lorraine, 33340 Lesparre-Médoc
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68.20B
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€150
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Connections

12 links
Shared operator — likely the same administrator
BEACH LIFEShared officer / director · 4 share thisEUSKADIShared officer / director · 4 share thisSARL BRULERIE DE L'OCEANShared officer / director · 4 share thisSCI DE LA REPUBLIQUEShared officer / director · 10 share thisELEGANCE ET TENTATIONShared officer / director · 10 share thisRENOVAE PULSEShared officer / director · 10 share thisCENDRAShared officer / director · 10 share thisSCI LAURENT IMMOShared officer / director · 10 share thisMONTOITShared officer / director · 10 share thisL'ATELIER CShared officer / director · 10 share thisSCI CANTALICEShared officer / director · 10 share thisLE PONTONShared 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

3 people
NameRoleFromSource
Sophie FOURTONDirecteur—France registry
L'ATELIER CMembre du directoire—France registry
Sandra LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100