DOSSIERS / SCI A ET M
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Company dossier

SCI A ET M

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801037490 · 801037490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI A ET M
fr_insee
801037490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-18
fr_insee
37 CHE DE LA VALOTTE, 52100 SAINT-DIZIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
A.BShared officer / director · 5 share thisJENNA ROSITA BREDEMESTREShared registered address · 5 share thisSCI NLJ IMMOShared officer / director · 5 share thisEPINOTTEShared registered address · 5 share thisNORME PROTECShared officer / director · 5 share thisA.BShared registered address · 5 share thisEPINOTTEShared officer / director · 5 share thisKENGY HENRI AUGUSTE HOLLARDShared registered address · 5 share thisDELTA 52Shared officer / director · 6 share this52 ATMShared officer / director · 6 share thisFMCJShared officer / director · 6 share thisSTAR STEPSShared officer / director · 6 share thisMCNShared officer / director · 6 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

2 people
NameRoleFromSource
BRUNO MARCEAU BENEDETTO AZZOLINADirecteur—France registry
FREDDY ALFRED MARCOUPDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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