DOSSIERS / SCI M & MS
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Company dossier

SCI M & MS

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539734723 · 539734723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI M & MS
fr_insee
539734723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-07
fr_insee
5 RUE ENTRE VIGNES, 30470 AIMARGUES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SOC VERGEZOISE DE REALISATIONShared registered address · 6 share thisMARCHANDS DE BIENS K2Shared registered address · 6 share thisLA CONDAMINE DE NUMAShared registered address · 6 share thisLA BRIGANDINEShared registered address · 6 share thisSCI PIBERShared registered address · 6 share thisGINKGOShared officer / director · 8 share thisVALBOURNESShared officer / director · 8 share thisSCI L'ESPERANCEShared officer / director · 8 share thisMARCHANDS DE BIENS K2Shared officer / director · 8 share thisSCI BOR SAINT ANDREShared officer / director · 8 share thisSCI PIBERShared officer / director · 8 share thisLA CONDAMINE DE NUMAShared officer / director · 8 share thisP.J.D.INVESTISSEMENTSShared officer / director · 11 share thisMICLATShared officer / director · 11 share thisIMMO INVEST POMAShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-539734723/network.

People with significant control

4 people
NameRoleFromSource
P.J.D. INVESTISSEMENTSDirigeant—France registry
SOCIETE VERGEZOISE DE REALISATIONDirigeant—France registry
BERNARD IRENEE MARCEL MARTINPrésident—France registry
PATRICK MAROUANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100