DOSSIERS / 2 LS
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Company dossier

2 LS

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919961086 · 919961086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 LS
fr_insee
919961086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
37 RUE DE LA JUSTICE, 78710 ROSNY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
4S INVESTISSEMENTSDirigeant—France registry
AHMED ANIS LEKMITIDirigeant—France registry
BUSINESS PROJECTDirigeant—France registry
DEL INVESTDirigeant—France registry
MOUNCIF LEKMITIDirigeant—France registry
SI INVESTISSEMENTSDirigeant—France registry
IBRAHIM SENOLPrésident—France registry
SEYF-EDDINE LEKMITIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100