DOSSIERS / SCI 2MB
← SearchExport PDF
Company dossier

SCI 2MB

FRANCE · COMPANY · INCORPORATED 2001-04-13
KYBE ID: FR-437496185 · 437496185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2MB
fr_insee
437496185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-13
fr_insee
452 AV DU PRADO, 452/456, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE HOURIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100