DOSSIERS / SCI M2P
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Company dossier

SCI M2P

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443774971 · 443774971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M2P
fr_insee
443774971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
39 B RUE DU PIGNON BLANC, 49250 LA MENITRE
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE CLENETDirecteur—France registry
MICKAEL PAINDirecteur—France registry
PASCAL TOURNEUXDirecteur—France registry
MARC PAUVERTDirigeant—France registry
MATHIAS PAUVERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100