DOSSIERS / SCI LES 2M
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Company dossier

SCI LES 2M

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-515405678 · 515405678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 2M
fr_insee
515405678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-26
fr_insee
16 FG DE NIEDERBRONN, 67110 REICHSHOFFEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MEYERDirecteur—France registry
BERNARD MEYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MEYER (officer) matches PEP Bernard Meyer — Q66499933. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100