DOSSIERS / SCI 2MO2
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Company dossier

SCI 2MO2

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450796818 · 450796818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2MO2
fr_insee
450796818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-12
fr_insee
15 MAIL SAINT-MARTIN, 1er Etage, 59400 CAMBRAI
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE DEMODEDirecteur—France registry
SC CAP IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100