DOSSIERS / SCI A2M
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Company dossier

SCI A2M

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489254342 · 489254342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI A2M
fr_insee
489254342
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-30
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386 QUAI LOUIS LE VAU, LE NEWTON, 34080 MONTPELLIER
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68.20B
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ZAM N FORMATIONShared registered address · 5 share thisJULIETTE ADDAShared registered address · 5 share thisSCI BT PROShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI BTShared officer / director · 7 share thisL.A SECURITEShared officer / director · 7 share thisCHRISMOShared officer / director · 7 share thisSCI JOBEShared officer / director · 7 share thisSCI BT PROShared officer / director · 7 share thisSCI BT 66Shared 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
MOHAMED LARBI BENLEFKIDirecteur—France registry
GHIANA BENLEFKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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