DOSSIERS / SCI DEUX I.M
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Company dossier

SCI DEUX I.M

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398748418 · 398748418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DEUX I.M
fr_insee
398748418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-31
fr_insee
2022-02-07
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LD BELLEVUE, 37380 MONNAIE
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68.20B
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE MILONAdministrateur—France registry
MONIQUE ROUZIERMembre du directoire—France registry
YANNICK RAYMOND EMMANUEL JOSEPH MENDELMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off