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Company dossier

SCI M2I

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531978724 · 531978724 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI M2I

fr_insee

Registration531978724

fr_insee

Statusdissolved

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TypeCivil company

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Incorporated2011-04-27

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Registered address195 BD MALESHERBES, 75017 PARIS

fr_insee

Industry68.20B

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Share capital€1,000

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Companies at this address

57 total

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

ABDOU KEBEactive A D H SAINT CIREdissolved ALEXANDRE STERNdissolved ANNE-LAURE ARCHAMBAULTactive AURORE EVA CHAUVIGNEdissolved BRAHIM BENAICHAdissolved BRUNO MATHIEUactive CARS A.A.dissolved CHLOE ULLERNactive christian bou debsactive Christian GEORGES HAVARDdissolved EMMANUELLE CANDIDOdissolved FABIENNE ZARKAdissolved FDO CONSULTINGdissolved FINANCIERE DE L'OLYMPEdissolved FRANCOISE BURGEATdissolved GONZAGUE HURSTELactive INES MARIE AGNES MONIQUE INES LE BARROIS D ORGEVALdissolved INTUITIVE MANAGERactive LOKMANE BENAICHAdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

W & COMPANY S.A.S.Shared officer / director · 3 share this FINANCIERE DE L'OLYMPEShared officer / director · 3 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

5 people

Name	Role	From	Source
DENIS Wathier	Directeur	—	France registry
MARIE-VIRGINIE Valentin	Directeur	—	France registry
AUDE Wathier	Dirigeant	—	France registry
CAMILLE Wathier	Dirigeant	—	France registry
CLAIRE-MARINE Wathier	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100