DOSSIERS / SCI 2M 2F
← SearchExport PDF
Company dossier

SCI 2M 2F

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831871132 · 831871132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 2M 2F
fr_insee
831871132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-08
fr_insee
10 AV PIERRE DE COUBERTIN, 72700 SAINT-GEORGES-DU-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
THERIUSShared officer / director · 2 share thisEURL MARTIAL JULIENShared registered address · 2 share thisHOTEL ATALAIA INN LTDAShared officer / director · 3 share thisVELASCO HOLDING FAMILIAR LTDAShared officer / director · 3 share thisSCI JVA ROCHEBRUNEShared officer / director · 6 share thisSCI GUILHEMShared officer / director · 6 share thisCOATISShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARDShared officer / director · 6 share thisEURL MARTIAL JULIENShared 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

4 people
NameRoleFromSource
FRANCK VELASCODirecteur—France registry
MARTIAL JULIENDirecteur—France registry
FANNY LEBEUGLEMembre du directoire—France registry
MURIEL LAMESFELDMembre du directoire—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