DOSSIERS / SCI 2CM
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Company dossier

SCI 2CM

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888696606 · 888696606 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI 2CM
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888696606
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-08
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12 RUE DE SAVIES, 75020 PARIS
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68.20B
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€990,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisClémence Mathilde Europa MartinShared registered address · 3 share thisTHE POSITIVE PLACEShared officer / director · 8 share thisSCEA TEAM ARVEIShared officer / director · 8 share thisSCI SIMACOShared officer / director · 8 share thisLA GRAY BOXShared officer / director · 8 share thisCM INVESTShared officer / director · 8 share thisSCI BREIZHALSAShared officer / director · 8 share thisLE GRIZZLIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CELESTE MartinDirigeant—France registry
CLEMENCE MartinDirigeant—France registry
⚠ JEAN MartinPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN Martin (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Martin (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100