DOSSIERS / 2DV METROPOLE IMMO
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Company dossier

2DV METROPOLE IMMO

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539397679 · 539397679 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
2DV METROPOLE IMMO
fr_insee
539397679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-24
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225 RUE DES BRASSEURS, 59270 SAINT-JANS-CAPPEL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DECONINCKDirigeantFrance registry
LAURENT DAVIDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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