DOSSIERS / DS IMMO 2
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Company dossier

DS IMMO 2

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921552477 · 921552477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DS IMMO 2
fr_insee
921552477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-21
fr_insee
57 ALL LEDRU - ROLLIN, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DS IMMO 2fr_insee · 912051992 · dissolved

People with significant control

2 people
NameRoleFromSource
JOSE CARVALHO DA SILVADirecteur—France registry
SARAH DA SILVAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DS IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100