DOSSIERS / SCM MEHAWEG PISAPIA
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Company dossier

SCM MEHAWEG PISAPIA

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493988588 · 493988588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCM MEHAWEG PISAPIA
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493988588
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dissolved
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Civil company
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2007-01-26
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21 AV D'HAITI, 13004 MARSEILLE
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66.19A
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1
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE FAMEPIShared officer / director · 3 share thisSCI DU GARLABANShared officer / director · 3 share thisSCI MRM3Shared officer / director · 9 share thisSCI MRM 2Shared officer / director · 9 share thisSCI MRM1Shared officer / director · 9 share thisSCI LE CEDREShared officer / director · 9 share thisSCI REMShared officer / director · 9 share thisSCI MEHAZURShared officer / director · 9 share thisLVGShared officer / director · 9 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
MARWAN MEHAWEGDirecteur—France registry
MATTHIAS PISAPIADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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