DOSSIERS / SCI 2MD
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Company dossier

SCI 2MD

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938724259 · 938724259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2MD
fr_insee
938724259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
25 RUE Molière, 11170 Pezens
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ludovic Lucien André DUFOURDirecteur—France registry
Morgane DUFOURMembre du directoire—France registry
Severine JEAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100