DOSSIERS / SCI 2 M L
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Company dossier

SCI 2 M L

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-482951308 · 482951308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI 2 M L
fr_insee
482951308
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-04
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14 LE GROS CHENE, 14600 ABLON
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
LOLA GABRIELLEShared officer / director · 3 share thisSCI JULIShared officer / director · 11 share thisLES CARDINAUXShared officer / director · 11 share thisGLUMOShared officer / director · 11 share thisSCP BONNET LABORIEShared officer / director · 11 share thisSCI SAINTE CLOTHILDEShared officer / director · 11 share thisALTIS CONSEILShared officer / director · 11 share thisACCIFORM PREVENTIONShared officer / director · 11 share thisCARLAShared officer / director · 11 share thisGFA FAMILLE LABORIEShared officer / director · 11 share thisSCI MEDICALE BOTTIGNACOISEShared officer / director · 11 share thisTRI-LOGISShared officer / director · 12 share thisSCI RUE DU MARKSTEINShared officer / director · 12 share thisSCM RACHIS TERREFORTShared officer / director · 12 share thisSCI BERTEAUX 2000Shared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-482951308/network.

People with significant control

5 people
NameRoleFromSource
CELINE MICHELE MIZOULEDirecteur—France registry
ERIC LABORIEDirecteur—France registry
MARION PETITDirigeant—France registry
MATTHIEU LEFEBVREDirigeant—France registry
CARLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100