DOSSIERS / SCI M-P-2
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Company dossier

SCI M-P-2

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481891661 · 481891661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M-P-2
fr_insee
481891661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-14
fr_insee
21 ALL DES HETRES, 93340 LE RAINCY
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

2 people
NameRoleFromSource
CAROLINE MAURYDirigeant—France registry
FRANCK DE PRETTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100