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Company dossier

SCI M12

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895082394 · 895082394 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI M12

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Registration895082394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-12

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Registered address49 BD JACQUARD, 62100 CALAIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

SCI M12fr_insee · 832737548 · dissolved

Companies at this address

15 total

CONCERTOdissolved GROUPE TENORdissolved LM10active OPALE DOMUSactive PLUS ULTRAactive RMAdissolved SCARPIAactive SCI CR7active SCI DC2dissolved SCI KB9dissolved SCI N2Aactive SCI RV5dissolved SCI TK8dissolved TOSCAactive

Connections

3 links

Shared operator — likely the same administrator

CONCERTOShared officer / director · 4 share this BARYTONShared officer / director · 4 share this QUADRI IMMOShared officer / director · 4 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

Name	Role	From	Source
NIZAR ALACHBILI	Directeur	—	France registry
SIMON ERIC PARIENTE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100