DOSSIERS / FONCIERE 2T
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FONCIERE 2T

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901708958 · 901708958 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
FONCIERE 2T
fr_insee
901708958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-23
fr_insee
45 RUE DE MONCEAU, 75008 PARIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

12 CABANIS 2dissolved130 VERSAILLES AUTEUILdissolved24MdissolvedCHARLOTTE ROMERAactiveCOLOMBUS ASSET MANAGEMENTdissolvedCOLOMBUS CHEVALERETdissolvedCOLOMBUS FIVE STARSdissolvedCOLOMBUS FRANCILIENdissolvedCOLOMBUS GIFdissolvedCOLOMBUS OPPORTUNITESactiveCOLOMBUS RETAILdissolvedCOLOMBUS RETAIL 2dissolvedCOMPAGNIE IMMOBILIERE DES VICTOIRESdissolvedCRYSTAL PROMOTIONdissolvedCRYSTAL PROPERTYdissolvedECO SMART INVESTactiveEMERALD PROPERTYdissolvedEULER INTERNATIONALactiveFINANCIERE 1770dissolvedFINANCIERE COLOMBUSdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SAMUEL ISAAC TouitouDirecteur général délégué—France registry
PASCAL TraquetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire