DOSSIERS / SCI 2MM
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Company dossier

SCI 2MM

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818374449 · 818374449 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2MM
fr_insee
818374449
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dissolved
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Real-estate civil company (SCI)
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2016-02-12
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17 RUE GAY LUSSAC, 95500 GONESSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE ALVES MACHADODirecteur—France registry
ALBINO SIMAO MOREIRA MACHADODirigeant—France registry
Simao MachadoMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100