DOSSIERS / SCI 2MS INVESTISSEMENTS
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Company dossier

SCI 2MS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531167195 · 531167195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2MS INVESTISSEMENTS
fr_insee
531167195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-16
fr_insee
2011-11-25
fr_insee
1 RUE DES URSULINES, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off