DOSSIERS / SCI 2M
← SearchExport PDF
Company dossier

SCI 2M

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851383257 · 851383257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2M
fr_insee
851383257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
7 RUE DES TONNELIERS, 33340 LESPARRE-MEDOC
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRICK MAUDETDirecteur—France registry
NICOLAS MAYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100