DOSSIERS / SCI M3
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Company dossier

SCI M3

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538015975 · 538015975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI M3
fr_insee
538015975
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-22
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RTE D'AUTERIVE, FERME BARRAU, 31550 CINTEGABELLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI BARRAOUShared registered address · 2 share thisE.2.C.M.Shared officer / director · 2 share thisSCI BARRAOUShared officer / director · 5 share thisJLM EQUIPEMENTShared officer / director · 5 share thisSCI 4BMShared officer / director · 5 share thisJLM IMMOShared officer / director · 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

3 people
NameRoleFromSource
MARC MOIROUDDirigeant—France registry
SYLVIE RORATODirigeant—France registry
JEAN-LOUIS MATTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100