DOSSIERS / SCI P2M
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Company dossier

SCI P2M

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880449137 · 880449137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P2M
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880449137
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dissolved
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Real-estate civil company (SCI)
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2020-01-09
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22 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER HENRI MOTTOTDirecteur—France registry
CHRISTOPHE PHILIPPEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P2M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100