DOSSIERS / SOCIETE CIVILE IMMOBILIERE M2R
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Company dossier

SOCIETE CIVILE IMMOBILIERE M2R

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750658247 · 750658247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE M2R
fr_insee
750658247
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-11
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6 RUE DES CHAUMES, 67540 OSTWALD
fr_insee
68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI RAYANShared registered address · 4 share thisJENNA DISTRIShared registered address · 4 share thisGM DISTRIShared registered address · 4 share thisAM INTERNATIONALShared officer / director · 9 share thisJENNA DISTRIShared officer / director · 9 share thisSCI RAYANShared officer / director · 9 share thisASTUCEShared officer / director · 9 share thisEURL RAYANE DISTRIShared officer / director · 9 share thisMUSCLE CENTERShared officer / director · 9 share thisGM DISTRIShared officer / director · 9 share thisASTUCE ACCUEILShared 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.

People with significant control

4 people
NameRoleFromSource
TAYEB ABBOUDirecteur—France registry
GHOUFRANE LINA ABBOUDirigeant—France registry
MELEK FATIHA ABBOUDirigeant—France registry
RAYANE AHMED ABBOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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