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Company dossier

SCI M265

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819010281 · 819010281 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI M265

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Registration819010281

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-11

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Registered address770 AV OLIVIER PERROY, ZI DE ROUSSET-PEYNIER, 13790 ROUSSET

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Industry68.20B

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Share capital€1,000

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Companies at this address

6 total

2Mdissolved A.B.Cdissolved METAL-IMMOdissolved METAL OXYdissolved METAL PLIAGEdissolved

Connections

5 links

Shared operator — likely the same administrator

METAL OXYShared registered address · 6 share this METAL PLIAGEShared registered address · 6 share this METAL-IMMOShared registered address · 6 share this A.B.CShared registered address · 6 share this 2MShared registered address · 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

3 people

Name	Role	From	Source
GILLES MARTINEZ	Directeur	—	France registry
PASCAL MARTINEZ	Directeur	—	France registry
METAL GROUPE PARTICIPATIONS	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100