DOSSIERS / 2 D PATRIMOINE
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Company dossier

2 D PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882046188 · 882046188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2 D PATRIMOINE
fr_insee
882046188
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
28 RUE DESAIX, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THERESE DA COSTADirecteur—France registry
IMANE FALLDirigeant—France registry
ISAIAH DIGBEUTIDirigeant—France registry
MARCEL DIGBEUTIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 D PATRIMOINE IMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100