DOSSIERS / SCI M 3 S
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Company dossier

SCI M 3 S

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488633835 · 488633835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI M 3 S
fr_insee
488633835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-13
fr_insee
1881 RUE JULES REGNIER, 78370 PLAISIR
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LE PACTE FORMATIONShared officer / director · 4 share thisCLEAN AGENCYShared officer / director · 4 share thisLES SOEURS MShared officer / director · 4 share thisGABY PARISShared officer / director · 4 share thisS M P SERVICE MARCHANDISING PARTNERSShared officer / director · 4 share thisSIL TRANSPORTShared officer / director · 4 share thisT-MALOCShared registered address · 6 share thisANACONDA TRANSPORTShared registered address · 6 share this[ND]Shared registered address · 6 share thisSERVICE EXPRESS COLISShared registered address · 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.

Showing 10 of 11 — full graph via /v1/entities/FR-488633835/network.

People with significant control

2 people
NameRoleFromSource
SAADIA MADANIDirecteur—France registry
SAMIR LEKHALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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