DOSSIERS / S.C.I. S.L.2M
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Company dossier

S.C.I. S.L.2M

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498292200 · 498292200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. S.L.2M
fr_insee
498292200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-04
fr_insee
24 RUE Maurice Denis, 94500 Champigny-sur-Marne
fr_insee
68.20B
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE SEBAGDirecteur—France registry
MICHAEL BRAKHAMembre du directoire—France registry
STECY BRAKHAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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