DOSSIERS / SCI 2MA
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Company dossier

SCI 2MA

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900760562 · 900760562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 2MA
fr_insee
900760562
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-24
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21 CHE des Claux, 34450 Vias
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
JEAN GAUVINShared registered address · 2 share thisPAOL'IMMOShared officer / director · 3 share thisLE BOULEVARD DE L IMMOBILIERShared officer / director · 3 share thisPMAShared officer / director · 4 share thisJPH CONSULTShared officer / director · 4 share thisCONSEIL EXPERTISE MANAGEMENTShared 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
NameRoleFromSource
PAUL MARSAULTDirecteur—France registry
TIPHAINE MANZANARESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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