DOSSIERS / SCI 2M
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Company dossier

SCI 2M

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515256543 · 515256543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 2M
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515256543
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dissolved
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Real-estate civil company (SCI)
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2009-10-06
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21 RUE OBERLIN, 67113 BLAESHEIM
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
SCI NEUTRINOShared registered address · 4 share thisSCI QUINTALEXShared registered address · 4 share thisNEUTRINO CAPITALShared registered address · 4 share this2513Shared officer / director · 6 share thisPIETRA CAPITALShared officer / director · 6 share thisNEUTRINO CAPITALShared officer / director · 6 share thisACTION PROTECTION PREVENTIONShared officer / director · 6 share thisSCI QUINTALEXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANE DILLARDirecteur—France registry
MIRNA MOUBARAKDirigeant—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