DOSSIERS / SCI S2M
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Company dossier

SCI S2M

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480762178 · 480762178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI S2M
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480762178
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dissolved
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Real-estate civil company (SCI)
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2005-02-10
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131 BD DE STRASBOURG, 76600 LE HAVRE
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CHRISTALShared officer / director · 6 share thisMAISON DE SANTE DE CHEVERNYShared officer / director · 6 share thisRISK CTRLShared officer / director · 6 share thisSCI 4 C MONTCHALAMETShared officer / director · 6 share thisSCI OSTEOPROShared officer / director · 6 share thisSCI FAMILIALE JDGShared officer / director · 6 share thisSCI MICHELShared officer / director · 6 share thisPERLEShared officer / director · 6 share thisSCP ALAIN MICHELShared officer / director · 6 share thisSCI C & AShared 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

3 people
NameRoleFromSource
CECILE JACQUETDirigeant—France registry
ALAIN RAYMOND DANIEL MICHELPrésident—France registry
CECILE VALERIE JACQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100