DOSSIERS / SCI D 2M
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Company dossier

SCI D 2M

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818436149 · 818436149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI D 2M
fr_insee
818436149
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dissolved
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Real-estate civil company (SCI)
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2016-02-15
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8 RUE SAINT JACQUES, 78730 SAINT-ARNOULT-EN-YVELINES
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIER MB2DShared officer / director · 2 share thisAJ BLUEShared registered address · 3 share thisHAWAII WEBMARKETShared registered address · 3 share thisHAWAII COMMUNICATIONShared officer / director · 4 share thisGARAGE MORELLEShared officer / director · 4 share thisAWARE IMMOShared officer / director · 4 share thisHAWAII WEBMARKETShared officer / director · 4 share thisAWARE SERVICESShared 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

4 people
NameRoleFromSource
LAURENT MORELLEDirecteur—France registry
MIGUEL MANUELE DIASDirecteur—France registry
ANNE RENEE MARTHE MACONDirigeant—France registry
STEPHANIE LAETITIA SANDRINE LEGARDINIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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