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Company dossier

2SN2I

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-948799499 · 948799499 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal name2SN2I

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Registration948799499

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-10

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Registered address58 RUE Jean Pierre Timbaud, 92130 Issy-les-Moulineaux

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Industry68.20B

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Share capital€100,000

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Companies at this address

12 total

31 BOULEVARD GARIBALDIdissolved ASSET VOYAGES AGENCE SEMINAIRES SOLUTIOdissolved BYRANE BEYEdissolved HERVE BERTHOTdissolved ISSY CASHactive JACQUES TESSIERdissolved [ND]dissolved [ND]active PATRICK CHRISTIAN CHANTREAUdissolved SCI DU 41 RUE MADAMEdissolved SCI GUDIN VERSAILLESdissolved

Connections

4 links

Shared operator — likely the same administrator

SEO INVESTShared officer / director · 5 share this ASSET VOYAGES AGENCE SEMINAIRES SOLUTIOShared officer / director · 5 share this O GOURMET !Shared officer / director · 5 share this EP INVESTShared 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
SAID EL HAMDANIA	Directeur	—	France registry
ASSET VOYAGES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100