DOSSIERS / SCI M2A
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Company dossier

SCI M2A

FRANCE · COMPANY · INCORPORATED 1994-03-23
KYBE ID: FR-394337976 · 394337976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI M2A
fr_insee
394337976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-23
fr_insee
181 AV DE L'EUROPE, LA TAPY, 84170 MONTEUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MARLENE PIERRETTE BLANCShared registered address · 2 share thisGROUPEMENT FONCIER FORESTIER DE FONDS TARDYShared officer / director · 3 share thisSCM DES INFIRMIERES DU LACShared officer / director · 3 share thisAABShared officer / director · 10 share thisALPROPERTYShared officer / director · 10 share thisAGORAShared officer / director · 10 share thisSCI LM INVESTShared officer / director · 10 share thisLE LOUP BOTTEShared officer / director · 10 share thisLODULACShared officer / director · 10 share thisSCI T.A.A.J.Shared officer / director · 10 share thisSCI LE REFUGEShared officer / director · 10 share thisBERTRAND CARPENTIERShared officer / director · 10 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

3 people
NameRoleFromSource
MARLENE BLANCDirecteur—France registry
AMANDINE LAMBERTMembre du directoire—France registry
AURORE LAMBERTMembre du directoire—France 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