DOSSIERS / SCI 2M.S.P.
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Company dossier

SCI 2M.S.P.

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431613694 · 431613694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2M.S.P.
fr_insee
431613694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-25
fr_insee
26 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC D'ONGLESdissolvedABRAHAM SERFATY-BELILTYdissolvedALBERT ROUCHdissolvedAU COCHON DINGUEactiveCARROSSERIE GUYONNETactiveCHAPYTS PASCAL ET RIVOIRE DANIELdissolvedCOMPTOIR LYONNAIS DU BRICOLAGEdissolvedCOTE NATURE LYON CRAPONNEdissolvedCRAPONNE OPTIQUEdissolvedD.B.L.M.dissolvedDENIS SYSENGTHONGdissolvedESPACE YMAREVAdissolvedGERARD FAUDONdissolvedLE COT'OUESTdissolvedMARTINE EMMA LEVYdissolvedMAX GARCIAdissolvedPARIdissolvedPIERRE GUYONNETdissolvedPIERRE JACQUES LEROUSSELdissolvedROLAND PETRUS GUERINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SANDRA THONNERIEUXDirigeant—France registry
PIERRE JEAN MARIE THONNERIEUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100