DOSSIERS / SCI 2 M
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Company dossier

SCI 2 M

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531704575 · 531704575 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI 2 M
fr_insee
531704575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
2020-09-22
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

12 links
Shared operator — likely the same administrator
MM - ASShared officer / director · 5 share thisBEYKOZShared officer / director · 5 share thisSezer Dienstleistungs GmbHShared officer / director · 5 share thisFACAD'ISOShared officer / director · 5 share thisУГУР МУРАТShared officer / director · 9 share thisMET NEGOCEShared officer / director · 9 share thisSCI KEREMShared officer / director · 9 share thisMARQUES ACCESSShared officer / director · 9 share thisLIMMA DEVELOPPEMENTShared officer / director · 9 share thisCREA EXTENSIONShared officer / director · 9 share thisOMEGAShared 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.

Showing 11 of 12 — full graph via /v1/entities/FR-531704575/network.

People with significant control

3 people
NameRoleFromSource
MURAT UGURDirecteur—France registry
MEHMET SEZERDirigeant—France registry
OSMAN SEZERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off