DOSSIERS / SCI 2 M
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Company dossier

SCI 2 M

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804080836 · 804080836 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 M
fr_insee
804080836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-14
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61 TRA DU MAROC, 13012 MARSEILLE
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68.20B
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LASSAAD MANAIDirecteur—France registry
MOUHAMED MANAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100