DOSSIERS / SCI 3M
← SearchExport PDF
Company dossier

SCI 3M

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890337744 · 890337744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI 3M
fr_insee
890337744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-26
fr_insee
7 T RUE LEON MENU, 94360 BRY-SUR-MARNE
fr_insee
68.10Z
fr_insee
€600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
L'OREEShared officer / director · 5 share thisSCI DES BELLES VUESShared officer / director · 5 share thisSCI BM & COShared officer / director · 8 share thisESTELLE DE MEYERShared registered address · 8 share thisSCI IMMO LIERREShared officer / director · 8 share thisHELANG IMMOBILIERShared registered address · 8 share thisLEANDAOShared registered address · 8 share thisCITAOShared registered address · 8 share thisCOMPAGNIE DES HOTELS DE PARISShared officer / director · 8 share thisHOME DIAGNOSTICSShared registered address · 8 share thisSCI MYMEShared officer / director · 8 share thisGHTShared registered address · 8 share thisSCI MYMEShared registered address · 8 share thisGLOBAL FOOD CONSULTINGShared officer / director · 8 share thisSCI DES CISTESShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-890337744/network.

People with significant control

4 people
NameRoleFromSource
AMIROUCHE MERADJIDirecteur—France registry
BILLEL MERADJIDirigeant—France registry
MOHAMED MERADJIDirigeant—France registry
SAMIR MERADJIDirigeant—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