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Company dossier

SCI 3 M

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790404859 · 790404859 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 3 M

fr_insee

Registration790404859

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-11

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Registered address11 PL ROGER SALENGRO, 95140 GARGES-LES-GONESSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

39 total

ALAN ALGOOdissolved ALP DESIGNdissolved baazmohammad doraniactive DALLI INFORMATIQUE ET TECHNIQUEdissolved FCTS RROactive FELMOdissolved ILANGOVAN NADAMOUNIdissolved ILIANA PETIT HOMMEactive IMOTEKdissolved ISO 200dissolved JAMSHED MIAHdissolved JBC IMMOdissolved JBC SERVICESdissolved J. RAJAN NETTOYAGEdissolved KAWSAR RAZAdissolved KAYESH RAZAdissolved KEVIN DUPORTAILdissolved Lahcen BENTALEBdissolved LINDSAY SIMHA PARTOUCHEactive MAHMOUD HOSSAINactive

+19 more

Connections

4 links

Shared operator — likely the same administrator

SNC NEUILLY PRESSEShared officer / director · 3 share this SCI NEUILLY PRESSEShared officer / director · 3 share this MY INVESTShared officer / director · 4 share this SNC MATEOShared officer / director · 4 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

Name	Role	From	Source
MATTHIEU YANAN	Directeur	—	France registry
MARC YANAN	Dirigeant	—	France registry
MAURICE YANAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100