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Company dossier

SCI P.2.M.

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501445696 · 501445696 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI P.2.M.
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501445696
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dissolved
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Civil company
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2007-12-20
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53 RUE DU POTEAU, 75018 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI ETNOShared officer / director · 2 share thisINSTALL'EAUShared officer / director · 5 share thisMONTPELLIER MENUISERIE 34Shared officer / director · 5 share thisSCI LINAShared officer / director · 5 share thisMENUISERIE SIGNATURE 34Shared officer / director · 5 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

3 people
NameRoleFromSource
MARIE ALBERTE ELISABETH JULIAN DESAYESDirecteur—France registry
MOHAMMED SGHIRDirigeant—France registry
PIERRE JEAN ROGER VOLLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100