DOSSIERS / ATELIER DU SOURCIL IMMO
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Partnership dossier

ATELIER DU SOURCIL IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-29
KYBE ID: FR-533880795 · 533880795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER DU SOURCIL IMMO
fr_insee
533880795
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-29
fr_insee
13 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
2D HOLDINGMembre du directoire—France registry
CD CONSULTINGMembre du directoire—France registry
DAVY MAURICE GEORGES DianMembre du directoire—France registry
CYRIL DianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100