DOSSIERS / SCI R2 D2 M2
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SCI R2 D2 M2

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504963976 · 504963976 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI R2 D2 M2
fr_insee
504963976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
2021-01-18
fr_insee
36 RUE SCHEFFER, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

409071792 MASSIAS JURIEN DE LA GRAVIEREdissolved5EME ACTEdissolvedA2XdissolvedA+A HAIR & BEAUTY TEMPTATION FRANCEdissolvedACADEMIE LANGUE CIVILISATION ORIENTALESdissolvedA.C.F. COMMUNICATIONdissolvedADHOC TECHNOLOGIESdissolvedADVIWORKdissolvedALAINBES COMPANYdissolvedALBERT ARTISANdissolvedALICIA INTERNATIONAL SARLactiveALPAGGAdissolvedALTO SERVICESactiveAMETHYSTactiveA & M SERVICESactiveAMYTISdissolvedANDRE SERVICE RAPIDEactiveANTIQARTactiveAPERIMOdissolvedAPOGIALdissolved

+209 more

People with significant control

3 people
NameRoleFromSource
DIDIER RousseauAdministrateur—France registry
F.A.M.M.Dirigeant—France registry
MILFAMDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Rousseau (officer) matches PEP Didier Rousseau — Q66501454. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off