DOSSIERS / 2L
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Company dossier

2L

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999534878 · 999534878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2L
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999534878
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active
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Real-estate civil company (SCI)
fr_insee
2026-01-09
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23 BD Franck Pilatte, 06300 Nice
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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

4 people
NameRoleFromSource
PATRICK LEVYDirecteur—France registry
SA DA ROMembre du directoire—France registry
SOPHIE IDA SAMOUNMembre du directoire—France registry
SPF DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100