DOSSIERS / SCI 2 M
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Company dossier

SCI 2 M

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790593644 · 790593644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI 2 M
fr_insee
790593644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
115 RTE DE LYON, 71000 MACON
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LES TROIS SAISONSShared registered address · 4 share thisD.B PISCINESShared registered address · 4 share thisCUB DESIGNShared registered address · 4 share thisCUB DESIGNShared officer / director · 5 share thisCOM PROMOTION IMMOShared officer / director · 5 share thisLA SAONEShared officer / director · 12 share thisSCI M.C.OShared officer / director · 12 share thisSCI DES OLIVESShared officer / director · 12 share thisSCI DES VIGNES BLANCHESShared officer / director · 12 share thisSCI LES RABOTSShared officer / director · 12 share thisCG2MShared officer / director · 12 share thisSCI 2 OShared officer / director · 12 share thisSARL MEDIAFUNShared officer / director · 12 share thisSCI DU SORBIERShared officer / director · 12 share thisJM OLIVEIRA AVOCATShared officer / director · 12 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 16 — full graph via /v1/entities/FR-790593644/network.

People with significant control

2 people
NameRoleFromSource
JOSE MANUEL OLIVEIRAPrésident—France registry
MELANIE CELINE OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 O · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100