DOSSIERS / SCI MH2
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Company dossier

SCI MH2

FRANCE · COMPANY · INCORPORATED 1991-04-09
KYBE ID: FR-381393131 · 381393131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MH2
fr_insee
381393131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-09
fr_insee
RUE FREDERIC JOLIOT-CURIE, 33700 MERIGNAC
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68.20A
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€3,049
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GESTION TRANSACTION DUBOISShared officer / director · 2 share thisLAURENT LAXAGUEShared registered address · 4 share thisSYND COP RES JOLIOT CURIEShared registered address · 4 share thisJEAN-PAUL VERVIALLEShared registered address · 4 share thisSCI LA VIEILLE EGLISEShared officer / director · 11 share thisTYLER INTERNATIONALShared officer / director · 11 share thisSCI DU SABOTShared officer / director · 11 share thisSCI LES ROSESShared officer / director · 11 share thisNISSOUPIERREShared officer / director · 11 share thisSCI NANTES LA CHAUVINIEREShared officer / director · 11 share thisSCI 8 AV DE ST GERMAINShared officer / director · 11 share thisSCI LES MARLIERESShared officer / director · 11 share thisSCI ACC ARCHIVES-CAMPING CARShared officer / director · 11 share thisSCI MALAURIEShared officer / director · 11 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
MARIE-HELENE MICHELE DUBOISDirecteur—France registry
MARIE HELENE MARCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100