DOSSIERS / SCI MC2D
← SearchExport PDF
Company dossier

SCI MC2D

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439252636 · 439252636 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI MC2D
fr_insee
439252636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-20
fr_insee
101 B AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€304,900
fr_insee

Connections

28 links
Shared operator — likely the same administrator
CHALLANDShared officer / director · 7 share thisARROSTICINIShared officer / director · 7 share thisSRG CONSULTANTShared registered address · 7 share thisTHERMI INSTRUMENTATIONShared officer / director · 7 share thisADI SERVICEShared registered address · 7 share thisDUFOUR RENOVATION PERE ET FILSShared officer / director · 7 share thisLOW-POSTE SASShared officer / director · 7 share thisLSLShared registered address · 7 share thisR2DShared registered address · 7 share thisMADIFORShared registered address · 7 share thisVIGN'APPARTShared officer / director · 7 share thisINNOVATION AU SERVICE DE L'AGEShared registered address · 7 share thisALLIANCE CONFECTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisGFV LE CASTELPAPALShared officer / director · 10 share thisMURAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-439252636/network.

People with significant control

5 people
NameRoleFromSource
MARIE-CLAUDE DESPINOYDirecteur—France registry
⚠ RENE DUFOURDirecteur—France registry
GREGORY DUFOURMembre du directoire—France registry
RENE JACQUES DUFOURMembre du directoire—France registry
SEBASTIEN DUFOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE DUFOUR (officer) matches PEP René Dufour — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100