DOSSIERS / SCI MR2C IMMO
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Company dossier

SCI MR2C IMMO

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504813056 · 504813056 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MR2C IMMO
fr_insee
504813056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-19
fr_insee
TRA DE LA CARANSANNE, 13011 MARSEILLE 11EME
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE RUGGIERIDirecteur—France registry
CHRISTOPHE MARTINEZDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MR3C IMMO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100