DOSSIERS / 2M IMMOBILIER
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Company dossier

2M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-798361705 · 798361705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
2M IMMOBILIER
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798361705
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dissolved
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Real-estate civil company (SCI)
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2021-12-22
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2 HAM LES MOUTHIEUX, 77970 JOUY-LE-CHATEL
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SCI MAF IMMOBILIERShared registered address · 5 share thisPM HOLDINGShared registered address · 5 share thisPFJ LEASINGShared registered address · 5 share thisHARAS DES MOUTHIEUX SASShared registered address · 5 share thisHARAS DES MOUTHIEUX SASShared officer / director · 6 share thisPM HOLDINGShared officer / director · 6 share thisMAKE IMMOBILIERShared officer / director · 6 share this5 CONNEXIONSShared officer / director · 6 share thisE.C.P. SASShared officer / director · 6 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
PATRICK DO CASAL MARQUESDirecteur—France registry
PM HoldingMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKE IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100