DOSSIERS / SCI M2
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Company dossier

SCI M2

FRANCE · COMPANY · INCORPORATED 1991-06-10
KYBE ID: FR-382064939 · 382064939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M2
fr_insee
382064939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-10
fr_insee
LA MALADIERE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MICHAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GUY MICHAUD (officer) matches PEP Guy Michaud — Q66501449. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100