DOSSIERS / SCI 2M
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Company dossier

SCI 2M

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-343064770 · 343064770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI 2M
fr_insee
343064770
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1987-12-14
fr_insee
30 BD KENNEDY, 28170 CHATEAUNEUF-EN-THYMERAIS
fr_insee
68.20B
fr_insee
€7,623
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CHATEAUVILLARDShared officer / director · 3 share thisSCI DU GRAND THYMERAISShared officer / director · 3 share thisSCI DU GRAND THYMERAISShared registered address · 4 share thisSCI 8 RUE LEMOULTShared registered address · 4 share thisSCI CHATEAUVILLARDShared registered address · 4 share thisSCI 8 RUE LEMOULTShared officer / director · 5 share thisSOC DROUAISE TRAVAUX PUBLICSShared officer / director · 5 share thisGFA CHATEAU DUBRAUDShared officer / director · 5 share thisSCI CASA LOCAShared officer / director · 10 share thisSCI ROVINSIShared officer / director · 10 share thisB. 2LLShared officer / director · 10 share thisGFA DE LA MADELEINEShared officer / director · 10 share thisLE BARBIER DE SA VILLEShared officer / director · 10 share thisCB & AShared officer / director · 10 share thisLOCO DECOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LOUIS CATALDO MUSCIDirecteur—France registry
MICHEL MUSCIDirecteur—France registry
ANNE MUSCIPrésident—France registry
VINCENT LECOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100