DOSSIERS / SCI 2M
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Company dossier

SCI 2M

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442993671 · 442993671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2M
fr_insee
442993671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-02
fr_insee
13 RUE DU LAC D'OO, 31240 L'UNION
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

5 people
NameRoleFromSource
CARINA ROSARIO DA MOTADirigeant—France registry
CECILIA ALBERTO LOPESDirigeant—France registry
CELINA DA MOTADirigeant—France registry
PHILIPPE DA MOTADirigeant—France registry
FERNANDO DA MOTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100