DOSSIERS / SCI 2MD
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Company dossier

SCI 2MD

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490215431 · 490215431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2MD
fr_insee
490215431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-22
fr_insee
2019-12-26
fr_insee
15 RUE SAINT DENIS, 86000 POITIERS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATMOdissolvedMAMdissolvedMFMBdissolvedPIMAMdissolvedRUE SAINT CYPRIENdissolvedSCA DU COLLEGEdissolvedSCI 15-17-COLdissolvedSCI 3AdissolvedSCI 3BdissolvedSCI B2MdissolvedSCI CALCARdissolvedSCI DU 27 RUE JULES FERRYdissolvedSCI DU 33 RUE ARSENE ORILLARDdissolvedSCI DU 46 RUE DES CARMESdissolvedSCI DU 57.59 RUE TH.RENAUDOTdissolvedSCI DU 57-59 RUE T.R.dissolvedSCI DU 6 RUE ALIENOR D'AQUITAINEdissolvedSCI DU CLOS DE LA MOTTEdissolvedSCI DU COLLEGE 2dissolvedSCI FCMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE MORANDAdministrateur—France registry
CYRIL DUMIOTMembre du directoire—France registry
GUILLAUME GILBERT JEAN MARCHADIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off