DOSSIERS / SCI 2M&N
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Company dossier

SCI 2M&N

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948282348 · 948282348 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI 2M&N
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948282348
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active
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Real-estate civil company (SCI)
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2023-01-31
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33 RUE de l'Universite, 93160 Noisy-le-Grand
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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

5 people
NameRoleFromSource
Jérémy NABETDirecteurFrance registry
2M & COMembre du directoireFrance registry
Madek MADIMembre du directoireFrance registry
NABET&COMembre du directoireFrance registry
SALAH MADIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100