DOSSIERS / SCI 2J2M
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Company dossier

SCI 2J2M

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534436043 · 534436043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI 2J2M
fr_insee
534436043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-05
fr_insee
RTE DE PALAJA, 11570 CAZILHAC
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68.20B
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ETABLISSEMENTS TRIAY FRERESShared officer / director · 5 share thisEVTShared officer / director · 5 share thisTABAC DU PALAISShared officer / director · 5 share thisSCI LE BOLEROShared officer / director · 5 share thisC.T.P.A.Shared officer / director · 5 share thisCT AUDOISShared officer / director · 5 share thisXYLOTA 1Shared officer / director · 7 share thisXYLOTA 3Shared officer / director · 7 share thisXYLOTA 5Shared officer / director · 7 share thisXYLOTA 4Shared officer / director · 7 share thisXYLOTA 2Shared officer / director · 7 share thisANDRE PAUL SYLVAIN JOULIAShared registered address · 8 share thisFRANCOIS DIAZShared registered address · 8 share thisFRANTZ ALAIN ASSEMATShared registered address · 8 share thisJEAN CLAUDE CUCULIEREShared registered address · 8 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 15 of 18 — full graph via /v1/entities/FR-534436043/network.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL PIERRE TRIAYDirecteur—France registry
MARIE JOSEE ASTRUCDirecteur—France registry
EMILIE TRIAYDirigeant—France registry
VINCENT TRIAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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