DOSSIERS / SCI FA2M
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Company dossier

SCI FA2M

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489400978 · 489400978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI FA2M
fr_insee
489400978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-30
fr_insee
12 ALL DU BARAILLON, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI ET PISCICOLE DE FOURRATShared officer / director · 2 share thisSCI ANDREAShared registered address · 7 share thisPERSPECTIVE BATIMENTShared registered address · 7 share thisSCI DU BARAILLONShared registered address · 7 share thisFMPIShared registered address · 7 share thisSOPHIE FLORENCE AGNES VEUILLETShared registered address · 7 share thisFONCIERE DU BARAILLONShared registered address · 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
ANNE-MARIE MARINDirigeant—France registry
FRANCK MARINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100