DOSSIERS / SCI M.2.L.T
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Company dossier

SCI M.2.L.T

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404466245 · 404466245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI M.2.L.T
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404466245
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dissolved
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Real-estate civil company (SCI)
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1996-04-24
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219 AV BOULOUMIE, 88800 VITTEL
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68.20B
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€9,147
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Connections

11 links
Shared operator — likely the same administrator
TILEMALOShared officer / director · 3 share thisSCI LAULIEShared officer / director · 3 share thisSCI A M GShared officer / director · 6 share thisAUX SAVEURS DES ECREVOLLESShared officer / director · 6 share thisGERBOSShared officer / director · 6 share thisSCI DES BOUNTOUSShared officer / director · 9 share thisNEUVALShared officer / director · 9 share thisSOCIETE VOSGIENNE DE COMPTABILITEShared officer / director · 9 share thisSCI E2LShared officer / director · 9 share thisLAUMATT HOLDINGShared officer / director · 9 share thisSCI DU SOUVENIRShared officer / director · 9 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

4 people
NameRoleFromSource
THIERRY JACQUES JEAN GERARDDirecteur—France registry
LAURA GERARDDirigeant—France registry
LESLIE GERARDDirigeant—France registry
MARIE-CHRISTINE LUCIE ANDREE CAILLAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100