DOSSIERS / S2A
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Company dossier

S2A

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940055593 · 940055593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S2A
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940055593
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-27
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10 RUE Andre Gide, 76000 Rouen
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SF PROPERTYShared officer / director · 9 share thisMY TRANSShared officer / director · 9 share thisALFRAShared officer / director · 9 share thisFINANCE CONSULTINGShared officer / director · 9 share thisDBX INVESTShared officer / director · 9 share thisBUSINESS SERVICESShared officer / director · 9 share thisI CAPITALShared officer / director · 9 share thisMDCShared officer / director · 9 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
NameRoleFromSource
SONIA VANDAMMEDirecteur—France registry
FARID IKHELEFMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100