DOSSIERS / 2 MI
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Company dossier

2 MI

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833743651 · 833743651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 MI
fr_insee
833743651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
4 RUE SOUS LA ROCHE, 25550 PRESENTEVILLERS
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SCHORIDirecteur—France registry
OLIVIER FRANTZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100