DOSSIERS / S2C INVEST
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S2C INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931531644 · 931531644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S2C INVEST
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931531644
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-21
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39 RUE Gaston de Flotte, 13012 Marseille 12e Arrondissement
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66.30Z
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
5MRShared officer / director · 3 share thisR.K.KShared officer / director · 3 share thisGENERALE DE PLOMBERIE ET DE CHAUFFAGEShared registered address · 4 share thisGENERALE DE MAINTENANCE ENERGETIQUEShared registered address · 4 share thisAWF DEVELOPPEMENTShared registered address · 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

3 people
NameRoleFromSource
Cédric ERBADirecteur général délégué—France registry
Clément MARGHERITIDirecteur général délégué—France registry
Sonia SAHARAOUIPrésident du conseil d'administration—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