DOSSIERS / SCI 2MIMMO
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Company dossier

SCI 2MIMMO

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913147823 · 913147823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2MIMMO
fr_insee
913147823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-04
fr_insee
96 RUE PIERRE CURTIL, 02000 LAON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIK BLANCHE ERGOdissolvedATREXdissolvedCLAUDE MICHEL LEBONdissolvedESPACE COIFURE CLAIRE MORINdissolvedFRANCOIS LEVAUFREdissolvedGIE LAON CHAMPAGNEdissolvedGM LAONactiveHAYETTE AZIBdissolvedISMAIL EL HORMAdissolvedJOY LEDOUXdissolvedLA FEUILLE DE BOUCHERdissolvedLAON AVENIRdissolvedLUCETTE MIGRENNEdissolvedMALICK DOUCOUREdissolvedM.MARKET 02dissolvedNORDINE EL JEBARIdissolvedREMI MANSUYdissolvedSASU TRANSFERT-CALL-PHONEdissolvedSCI LAON BAT E.S.dissolvedS.MARKETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELYES MAZHOUDDirecteur—France registry
MOKHTAR MCHIRIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100