DOSSIERS / SCI T 2 M
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Company dossier

SCI T 2 M

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921815635 · 921815635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T 2 M
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921815635
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dissolved
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Real-estate civil company (SCI)
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2022-11-29
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LD L'AUNAIE, LE PIN-EN-MAUGES - ZA, 49110 BEAUPREAU-EN-MAUGES
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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

3 people
NameRoleFromSource
MICKAEL MALINGEDirecteur—France registry
MAXIME VERONMembre du directoire—France registry
TIMOTHY BLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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