DOSSIERS / SCI 2M
← SearchExport PDF
Company dossier

SCI 2M

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953340734 · 953340734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2M
fr_insee
953340734
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-14
fr_insee
12 RUE Thales, 17440 Aytré
fr_insee
68.20B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry MICHELDirecteur—France registry
Emma MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100