DOSSIERS / SCI M2P
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Company dossier

SCI M2P

FRANCE · COMPANY · INCORPORATED 1995-01-30
KYBE ID: FR-388261869 · 388261869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI M2P
fr_insee
388261869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-30
fr_insee
2023-09-14
fr_insee
4 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTSENSEdissolvedALBERT BONZANOdissolvedANNE MARIE ANNE-MARIE GASPARdissolvedANTONIO OLIVEIRAdissolvedATELIER MUSICALdissolvedBUNJUKdissolvedCLAIRE MARIE SUZANNE POSTELdissolvedDENIS &COPARTNERSdissolvedFLOEMdissolvedFONCIERE DE BRETEUILdissolvedINITIVAactiveJEAN JOSEPH KNOBLOCHdissolvedJEAN ROGER FRAUDETdissolvedJOSEPH BLACKWELLdissolvedMARIE-LAURE DE PLACEdissolvedMARIE YOLANDE JACQUELINE AUDANdissolvedMICHEL BAPSTdissolvedMICHELE ROGER-LAFFERRANDERIEdissolvedMORGANE DE TREGLODEdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
PATRICK GENESTINAdministrateur—France registry
MARIE-PAULE GENESTINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off