DOSSIERS / SCI I2M
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Company dossier

SCI I2M

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491418745 · 491418745 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI I2M
fr_insee
491418745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-07
fr_insee
81 RUE MONSARRAT, 33800 BORDEAUX
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE ALBERT RAYMOND MARCHALDirecteur—France registry
PATRICK JEAN MARCHALDirecteur—France registry
BODIN SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100