DOSSIERS / SCI 2CM
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Company dossier

SCI 2CM

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531606622 · 531606622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 2CM
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531606622
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dissolved
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Real-estate civil company (SCI)
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2011-04-08
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45 RUE DE L'ATRE DE GERTRUDE, 59300 VALENCIENNES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TANDEM IMMOBILIERShared registered address · 2 share thisMINET-MATHIEUShared officer / director · 11 share thisSCI LOUIS WATTEAUShared officer / director · 11 share thisBIKER'S HOUSEShared officer / director · 11 share thisGFA BSCAVShared officer / director · 11 share thisS.D.S LINGERIEShared officer / director · 11 share thisSCI ANTHONELLAShared officer / director · 11 share thisSCI PROSPERShared officer / director · 11 share thisARAWAK PIZZAShared officer / director · 11 share thisSCI LA BELLE VIEShared officer / director · 11 share thisLAZARZShared officer / director · 11 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
JEAN-CLAUDE MATHIEUMembre du directoire—France registry
TANDEM IMMOBILIERMembre du directoire—France registry
CHRISTELLE MATHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100