DOSSIERS / 2C INVEST
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2C INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851369629 · 851369629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2C INVEST
fr_insee
851369629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-05
fr_insee
2021-10-21
fr_insee
418 RUE DU MAS DE VERCHANT, BP 12, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A REALISATION MEDITERRANEEdissolvedABILYS CONSEILdissolvedAFCdissolvedALAIN CONSEILSdissolvedALAIN PEYREdissolvedALTUS IMMOdissolvedAMENAdissolvedAPY LANGUEDOCdissolvedAQUA PEINTUREdissolvedBINDDdissolvedCGF IMMOBILIERdissolvedCINETIXdissolvedCODIVORESdissolvedCYDONIA D.dissolvedDERYFORdissolvedDIGITAL BLUE GROWTHdissolvedELABORESENSdissolvedESPACE A CONSTRUIREactiveEXPAND DESIGNdissolvedFABRICE FRAN OIS ROBERT FRANCOIS AYMESdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PASQUALETTIAdministrateur—France registry
CYRIL PATRICK ZIEBADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off