DOSSIERS / SCI 2MP
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Company dossier

SCI 2MP

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790003974 · 790003974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2MP
fr_insee
790003974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
193 AV DES PORTES, 33450 IZON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MELISSA JULIE RICHARDMembre du directoire—France registry
MICHEL RENE MAURICE RICHARDMembre du directoire—France registry
PAULINE ADELE RICHARDMembre du directoire—France registry
MICHEL RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. 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