DOSSIERS / SCI 2MOP
← SearchExport PDF
Company dossier

SCI 2MOP

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930359369 · 930359369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI 2MOP
fr_insee
930359369
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-15
fr_insee
41 RUE du Soldat Lafonta, 68190 Ensisheim
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
Marc Cédric Della piaShared registered address · 2 share thisOD IMMOShared officer / director · 8 share thisPODShared officer / director · 8 share thisASB NETTOYAGEShared officer / director · 8 share thisSNC TROYShared officer / director · 8 share thisSCI ST GENISShared officer / director · 8 share thisA2HShared officer / director · 8 share thisAMPCShared 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

2 people
NameRoleFromSource
Marc DELLA PIADirecteur—France registry
Pauline DelormeMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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