DOSSIERS / SC M & M
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Company dossier

SC M & M

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424387710 · 424387710 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SC M & M
fr_insee
424387710
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dissolved
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Civil company
fr_insee
1999-09-24
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45 AV JEAN JAURES, 94250 GENTILLY
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68.20B
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€60,980
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Connections

5 links
Shared operator — likely the same administrator
FINANCIERE DES TERRES BLEUESShared officer / director · 6 share thisSCI MENDESShared officer / director · 6 share thisONGI ETORRI SASShared officer / director · 6 share thisSCI CM IMMOShared officer / director · 6 share thisGASSIN SASShared officer / director · 6 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
JOSEPH JOAQUIM MENDESDirecteur—France registry
CELIA DOMINGUES MARQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100