DOSSIERS / 2T IMMO
← SearchExport PDF
Company dossier

2T IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909762841 · 909762841 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
2T IMMO
fr_insee
909762841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-31
fr_insee
1 COUR PAVEE, 08090 SURY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAEL JEREMIE TRENTESEAUXDirecteurFrance registry
QUENTIN PATRICK TRENTESEAUXDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LT IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100