DOSSIERS / SCI MC2
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Company dossier

SCI MC2

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530554054 · 530554054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MC2
fr_insee
530554054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-23
fr_insee
31 RUE BALLU, 75009 PARIS
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCLAUDE MONTACIEdissolvedCOPR 31 R BALLUactiveDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolvedNAN DINGactive[ND]activeOSPRO ASSURANCESactiveSCI 37 MURLINSdissolvedSCI GESTION FINANCIERE ET IMMOBILIEREdissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

2 people
NameRoleFromSource
MARIE-CAPUCINE WalbertPrésident—France registry
MARIE-CATHERINE MagnantPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100