DOSSIERS / SCI MCP 2 R
← SearchExport PDF
Company dossier

SCI MCP 2 R

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432418648 · 432418648 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MCP 2 R
fr_insee
432418648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-25
fr_insee
23 RUE DU FORT DES BORDES, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL PERREINDirecteur—France registry
ANNIE SCHAFFMembre du directoire—France registry
PHILIPPE MATHIEUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100