DOSSIERS / SCI M.T INVESTISSEMENTS 1
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SCI M.T INVESTISSEMENTS 1

FRANCE · COMPANY · INCORPORATED 1995-10-20
KYBE ID: FR-402641377 · 402641377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI M.T INVESTISSEMENTS 1
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402641377
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dissolved
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Real-estate civil company (SCI)
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1995-10-20
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11 IMP DU MECHIN, 69650 SAINT-GERMAIN-AU-MONT-D'OR
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68.20A
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
SCI B L M IMMOBILIERShared officer / director · 5 share thisLUGDUNUM RACING 3Shared officer / director · 5 share thisSCI LES SORBIERSShared officer / director · 5 share thisC.M.T IMMOBILIER 1Shared officer / director · 5 share thisLUGDUNUM RACING 3Shared registered address · 7 share thisC.M.T IMMOBILIER 1Shared registered address · 7 share thisSCI LES SORBIERSShared registered address · 7 share thisTHOUVENEL RACINGShared registered address · 7 share thisSCI B L M IMMOBILIERShared registered address · 7 share thisALLIANCE PATRIMOINE ET TRADITIONShared registered address · 7 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
HERVE THOUVENELPrésident—France registry
PASCAL MULLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100