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Company dossier

SCI 2MB

FRANCE · COMPANY · INCORPORATED 1998-09-16
KYBE ID: FR-420129819 · 420129819 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 2MB

fr_insee

Registration420129819

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-16

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Dissolved2022-05-11

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Registered address24 RUE VERON, 94140 ALFORTVILLE

fr_insee

Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIMdissolved CHRISTIAN FRANCOIS ALBERTINIdissolved CLAUDIU IOAN TOHATANactive DATABAMBOOdissolved DJ.LYactive EMREBATdissolved FRANCOIS JOURDYdissolved I WOLRD NETCAFEdissolved LE BYBLOSdissolved OISHIdissolved RAVINDRAN SIVASUBRAMANIAMdissolved RAYMOND RENE PRUNIERdissolved SAINT STEPHANOdissolved SALAH EDDINE LOUBADIactive SARL SAINT PIERREactive SASU CYBERdissolved SCI DU 24 RUE VERONdissolved SUN STARdissolved SUSHISKIMdissolved SYND COPROP DU 24 RUE VERONactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MAGDY BOTROS	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-05-11Dissolved / struck off