DOSSIERS / SCI 2M IMMO
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Company dossier

SCI 2M IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880977483 · 880977483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2M IMMO
fr_insee
880977483
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-27
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13 ALL DES LAURIERS, LES BASTIDES PROVENCALES, 13124 PEYPIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARTINDirecteur—France registry
ODILE GROSHENRYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100