DOSSIERS / SD2 M
← SearchExport PDF
Company dossier

SD2 M

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488773250 · 488773250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SD2 M
fr_insee
488773250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
63 RUE REBEVAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MARCIANODirecteur—France registry
MAURICE MARCIANODirigeant—France registry
MEYER MARCIANODirigeant—France registry
SIMON MARCIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100