KYBE — See who's really behind any company

Company dossier

SCI T.M.2

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445216492 · 445216492 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI T.M.2

fr_insee

Registration445216492

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-02-05

fr_insee

Registered addressAV CAPITAINE MARCHAND, LE RELAIS DE LA GARDE, 13600 LA CIOTAT

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SCI 3EMJShared officer / director · 4 share this SAINT BERNARDShared officer / director · 4 share this SCI CAP 40Shared 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

2 people

Name	Role	From	Source
MARIE FRANCOISE DESTRE	Dirigeant	—	France registry
JEAN PIERRE TONETTI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100