DOSSIERS / SCI MI2
← SearchExport PDF
Company dossier

SCI MI2

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750387110 · 750387110 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI MI2
fr_insee
750387110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
16 RUE RICHARD BRUNCK, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PHILIPPE MARIE MEYERShared registered address · 7 share thisALSACE EURO SERVICESShared officer / director · 7 share thisANNE CATHERINE RUFFShared registered address · 7 share thisALPHONSE MEYER ET FILSShared officer / director · 7 share thisSOCIETE LE STYLITEShared officer / director · 7 share thisSCI QUADRAShared registered address · 7 share thisZETA 4Shared registered address · 7 share thisSCI GIGGALAShared officer / director · 7 share thisAxel WillardShared registered address · 7 share thisELSTARShared registered address · 7 share thisLE HAUT DES BUISShared officer / director · 7 share thisHOLDING ALPHA TRISETShared officer / director · 7 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
JEAN-CHRISTOPHE MEYERDirecteur—France registry
⚠ PHILIPPE MEYERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 16?

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