DOSSIERS / SC2LM INVEST
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SC2LM INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994737294 · 994737294 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC2LM INVEST
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994737294
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active
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Simplified joint-stock company (SAS)
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2025-12-09
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2440 CHE des Lauves, 13100 Aix-en-Provence
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66.30Z
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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

1 people
NameRoleFromSource
Laurent MONTEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent MONTEIL (officer) matches PEP Laurent Monteil — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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