DOSSIERS / SCI T2M
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Company dossier

SCI T2M

FRANCE · COMPANY · INCORPORATED 2000-09-27
KYBE ID: FR-433063013 · 433063013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI T2M
fr_insee
433063013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-27
fr_insee
12 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Companies at this address

21 total
ANAIS PINAIREactiveANDRE SOLDANIdissolvedANNE-CHRISTINE ODILE ROHERactiveASSOCIATION COMPAGNIE NOVAactiveBARBARA TONELLIdissolvedGABRIELLE GABRIELLE PIERREactiveGROUP EUROPEEN REPRESENTATION TEXTILEactiveHELIOS BJBdissolvedHETTIE WEISSdissolved[ND]activePHILIPPE PIERRE HENRIdissolvedSCHILL SAdissolvedSCI 115 THIERSactiveSCI 62 LIBERATIONdissolvedSCI BELFORTdissolvedSCI DU 137 141 R DU DOCTEUR VAILLANTdissolvedSCI DU MARAISdissolvedSCI SHU SIMONdissolvedSCI SYB HEURTAULTactiveTHEATRE JAVAactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SARL SIMANEShared officer / director · 7 share thisSCI YODAShared officer / director · 7 share thisSCI JOLAUShared officer / director · 7 share thisSARL FIORIShared officer / director · 7 share thisCLES STOP SECURITEShared officer / director · 7 share thisSIBMShared officer / director · 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
MICHEL MARCIANODirecteur—France registry
LAURENCE BOUGHANEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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