DOSSIERS / SCI 2MEP
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Company dossier

SCI 2MEP

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509608204 · 509608204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2MEP
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509608204
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dissolved
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Real-estate civil company (SCI)
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2008-12-24
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29 RUE DE DUGNY, 95500 BONNEUIL-EN-FRANCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAULO MANUEL CAETANO DE OLIVEIRADirecteur—France registry
DANIELE RODRIGUESDirigeant—France registry
ISABELLE DAS NEVESDirigeant—France registry
LUIS MIGUEL LOPESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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