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Company dossier

SCI M2L IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801142720 · 801142720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M2L IMMO
fr_insee
801142720
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-20
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16 RUE DE BOISVINET RES. LES GALETS, 85520 JARD-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LOPESDirecteur—France registry
S2L MAINTENANCEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LOPES (officer) matches PEP Maria Lopes — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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