DOSSIERS / 2 TROIS 9
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Company dossier

2 TROIS 9

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500245162 · 500245162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
2 TROIS 9
fr_insee
500245162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-01
fr_insee
2018-05-23
fr_insee
3 RUE LOUIS DUPRE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI JEMShared registered address · 8 share thisLA SEANCEShared registered address · 8 share this[ND]Shared registered address · 8 share thisADVIEW PRODUCTIONShared registered address · 8 share thisRENOV'CONSEILShared registered address · 8 share thisAPPARTEMENT A LOUERShared registered address · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-500245162/network.

People with significant control

2 people
NameRoleFromSource
DANIEL DA COSTA PEREIRAAdministrateur—France registry
JOSE DE OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off