DOSSIERS / SCI 2J 2M
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Company dossier

SCI 2J 2M

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441484466 · 441484466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2J 2M
fr_insee
441484466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
84 BD GARIBALDI, 75015 PARIS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMINISTRATION DE BIENS LOCATION ET GESTION IMMOBILIEREdissolvedALEXIS BERTHONNETactiveBRUNO JANET CONSEILdissolvedCONSTANCE JANETdissolvedFCOactiveFRANCOIS DENIS MARIE LECOMTEdissolvedGECOSdissolvedJ.M.C RAVALEMENTdissolvedL'EN HAUTactiveLUC HENRI ROVARINOdissolvedLYDIA LIDA PERDIKAactiveMATHIEU BERTHONNET BERTHONNETactiveMATHILDE GENEVIEVE THERESE FINETactiveMEDESIMdissolved[ND]active[ND]active[ND]activeOLIVIA ARNOactivePASCALE MALKAactiveSCI BJ PIERREactive

+4 more

People with significant control

1 people
NameRoleFromSource
MICHELE LEBRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100