DOSSIERS / SL2M
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Company dossier

SL2M

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514088053 · 514088053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SL2M
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514088053
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dissolved
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Real-estate civil company (SCI)
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2009-08-04
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71 AV DU BERRY, 77290 MITRY-MORY
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68.20B
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISIONShared officer / director · 5 share thisCOGITO EXPERT CONSEILSShared officer / director · 5 share thisEMERAUDE INVESTShared officer / director · 5 share thisEMERAUDE INVESTShared registered address · 5 share thisVICTOR YAMTCHEUShared registered address · 5 share thisYATAShared officer / director · 5 share thisYATAShared registered address · 5 share this[ND]Shared registered address · 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

2 people
NameRoleFromSource
VICTOR YAMTCHEUDirecteur—France registry
ADELINE MARCELLE TEULALEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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