DOSSIERS / SCI 4M
← SearchExport PDF
Company dossier

SCI 4M

FRANCE · COMPANY · INCORPORATED 1996-05-13
KYBE ID: FR-405235235 · 405235235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4M
fr_insee
405235235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-13
fr_insee
138 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOWAR & MONSURactivearnaud joseph athanase oshoactiveCAMILLE MELANIE SUZANNE RABIERactiveCATHERINE AUCANTEdissolvedCHRISTINE DAVOLIdissolvedELENA GABRIELLE VIVIANE RAUCHdissolvedG.B.K. SECURITE PRIVEEactiveISABELLE HEULOTactiveLOURTH EXOTICdissolvedMICHEL FRANCOIS GRAVIERdissolvedNATHALIE BENICHOUactive[ND]dissolvedNICOLE LONGdissolvedNICOLE ZANONdissolvedPIERRE JOLYactivePIZZERIA DE L'EPOQUEdissolvedPRESSING DU MARCHEdissolvedSCI SAVIGNYdissolvedSMdissolvedSYND COPRO 138 GRANDE RUEactive

+6 more

People with significant control

4 people
NameRoleFromSource
MORO JACQUESDirecteur—France registry
CHANTAL MEURIOTDirigeant—France registry
CHRISTOPHE MORODirigeant—France registry
KARINE MORODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100