DOSSIERS / S-C-M-L
← SearchExport PDF
Company dossier

S-C-M-L

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842864852 · 842864852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S-C-M-L
fr_insee
842864852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-05
fr_insee
LD BONGIOCO, CHEZ MR MATTEI JEAN PAUL, 20220 MONTICELLO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.M.L.fr_insee · 503994048 · dissolved

Connections

8 links
Shared operator — likely the same administrator
CANAL ARTISTIQUEShared officer / director · 2 share thisHOLDING GFMShared officer / director · 8 share thisPA-MILLShared officer / director · 8 share thisLA BRASSERIEShared officer / director · 8 share thisSCI APOLONIE ET ELISABETHShared officer / director · 8 share thisMGShared officer / director · 8 share thisMATTEI SCIShared officer / director · 8 share thisSCI AGILAShared officer / director · 8 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
CECILE MARIE-ROSE LANATADirecteur—France registry
JEAN PAUL CHRISTOPHE MATTEIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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