KYBE — See who's really behind any company

Company dossier

SCI MAM

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414747972 · 414747972 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAM

fr_insee

Registration414747972

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-11-27

fr_insee

Registered addressGAVARY, 83260 LA CRAU

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Companies at this address

20 total

ANDRE BONIFAYdissolved ANDRE TROTABASdissolved ANNIE MOLLIERdissolved DANIEL ANDRE JEAN M BIANCOTTOdissolved DANIEL YPERTdissolved DIFFUSION AUTOMOBILE VAROISEdissolved FRANCIS CHAMPOURLIERdissolved GAEC GAVARYPERdissolved GEORGES DAZIANOdissolved GERARD ALAIN CHEVALIERactive GILLES CLEMENT DUCATIdissolved GRANET PALIESdissolved JOSEPH MIGLIOREdissolved KALTHOUM AIT GHARBIdissolved MARCEL TROTOBAdissolved MARIUS LANTELMEdissolved NOEL YPERTdissolved PROVENCALE DU ROSEAU INDUSTRIEdissolved RENE LANTELMEactive

Connections

3 links

Shared operator — likely the same administrator

SOC MAXIShared officer / director · 4 share this SCI SAMShared officer / director · 4 share this GAEC MALET FRERESShared officer / director · 4 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

1 people

Name	Role	From	Source
ALAIN MALET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100