DOSSIERS / SCI M & A
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Company dossier

SCI M & A

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394199681 · 394199681 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI M & A
fr_insee
394199681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-03
fr_insee
2021-12-10
fr_insee
148 RTE DE LA REINE, 148-152, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDA MARINE ILE DE RE-ILE DE BREHATdissolvedCADRIDEXdissolvedCENTRE DE FORMATION LA MAISON BLEUEactiveFLORELECdissolvedGIE G.IDE.MI.Q.E.dissolvedHBS FRANCE PRODUCTIONdissolvedHOST BROADCAST SERVICES FRANCEdissolvedICAROSdissolvedIDHAPPYdissolvedJGARDERESdissolvedLA MAISON BLEUEactiveLA MAISON BLEUE - 102dissolvedLA MAISON BLEUE - 121dissolvedLA MAISON BLEUE - 137dissolvedLA MAISON BLEUE - 149dissolvedLA MAISON BLEUE - 159dissolvedLA MAISON BLEUE - 88dissolvedLA MAISON BLEUE - 89dissolvedLA MAISON BLEUE - AGENdissolvedLA MAISON BLEUE - AIX-LES-BAINSdissolved

+269 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DU FREMURMembre du directoire—France registry
SYLVAIN FORESTIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off