DOSSIERS / SCI A2MJ
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Company dossier

SCI A2MJ

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818735326 · 818735326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI A2MJ
fr_insee
818735326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
105 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveAU BOULOTactiveAVENIREUROPEdissolvedB4 THORENSactiveCATHERINEactiveDIAMOND LOCATIONactiveDIAMOND ROCK REAL ESTATEdissolvedEKO SMDdissolvedHOLDING MESSINA PARTIICIPATIONSdissolvedHOLDING PERFORM FINANCEdissolvedJULIETTEdissolvedLA GARDIOLE REAL ESTATEactiveLA MUZELLEdissolvedLE BELVEDERE DEUXdissolvedLE GITE BLANCactiveLE MORELactiveLE RANDONdissolvedLES HAUTS DU CHATEAU POISATdissolvedLES TERRASSES DE L'IZONactiveLE TRIPTIKactive

+34 more

Connections

14 links
Shared operator — likely the same administrator
SCI C2Shared officer / director · 8 share thisHOLDING MESSINA PARTIICIPATIONSShared officer / director · 8 share thisMCDECORATIONShared officer / director · 8 share thisHOLDING PERFORM FINANCEShared officer / director · 8 share thisMIALShared officer / director · 8 share thisSCI AC 2Shared officer / director · 8 share thisSCI MG INVESTShared officer / director · 8 share thisSCI MONTAGNES RUSSESShared officer / director · 12 share thisSARL PROGEVALShared officer / director · 12 share thisSCI DES VIGNESShared officer / director · 12 share thisBJCShared officer / director · 12 share thisBMV CONSTRUCTIONSShared officer / director · 12 share thisSYNCShared officer / director · 12 share thisSCI DU 27 CHEMIN DES BUCLOSShared 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE RENE MESSINADirigeant—France registry
CHARLES SALVATORE MESSINADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100