DOSSIERS / SCI 2M
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Company dossier

SCI 2M

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920334984 · 920334984 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2M
fr_insee
920334984
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-12
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75 BD DE VERDUN, 34200 SETE
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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

4 people
NameRoleFromSource
HOLDING ESTEBANDirigeant—France registry
MV INVESTDirigeant—France registry
MAEL JOAN MANUEL PEREZPrésident—France registry
MATHIEU LUC VALAIZEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100