Key facts
dissolvedSCI MC2
fr_insee
851761478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-20
fr_insee
1056 RUE DE LA REPUBLIQUE, 69580 SATHONAY-CAMP
fr_insee
68.20A
fr_insee
€100
fr_insee
Company dossier
SCI MC2
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 total20000 CLICS SUR LA TERREALEXANDRA MARIE-REINE AMANDINE SAINT-AVITBEATRICE PERROTELISABETH EDWIGE RIVOIREEMMANUELLE CHIBANI DANSE ORIENTALEFFNJUSTINE DIOTLP IMMOBILIERMathis Deshouilleres[ND][ND][ND][ND][ND][ND]NINON LEONIE EMILIENNE COURCIERNOA MOYROUD-JERCOZROMAIN VEYRATsarah melloukiSARL PIZZA LAZIO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLEMENT MARCEL JACQUES MOREL | Dirigeant | — | France registry |
| MARIE CHRISTINE PASCAL | Dirigeant | — | France registry |
| MAXIME LOUIS FREDERIC MOREL | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100