DOSSIERS / SCI 2 M P
← SearchExport PDF
Company dossier

SCI 2 M P

FRANCE · COMPANY · INCORPORATED 2002-02-06
KYBE ID: FR-440655512 · 440655512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2 M P
fr_insee
440655512
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-06
fr_insee
11 RUE LOUIS PASTEUR, PARC D'ACTIVITES DE RAGON, 44119 TREILLIERES
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry PERIONDirecteur—France registry
YANNICK MENESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100