DOSSIERS / SCI L4M
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Company dossier

SCI L4M

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911924926 · 911924926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI L4M
fr_insee
911924926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
30 RUE GUTENBERG, 63360 GERZAT
fr_insee
68.20B
fr_insee
€290,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI A VIELOCShared officer / director · 2 share thisM3 DESIGNShared officer / director · 2 share thisA VIECONSTRUCTIONShared registered address · 4 share thisM3 DESIGNShared registered address · 4 share thisAJM CONSTRUCTIONShared registered address · 4 share thisM.C.-TURISMO LTDAShared officer / director · 9 share thisATELIERS ARTSCIENCES CONSERVATION RESTAURATIONShared officer / director · 9 share thisMELISSA MARTINS ENGENHARIA LTDAShared officer / director · 9 share thisCLINICA IRMAS E DENTISTAS LTDAShared officer / director · 9 share thisATELIER DU SOLEILShared officer / director · 9 share thisMHOAShared officer / director · 9 share thisBIANCHI ADVOCACIAShared officer / director · 9 share thisAC2CShared officer / director · 10 share thisVM- LES METIERS REUNISShared officer / director · 10 share thisREGARD URBAIN ARCHITECTEShared officer / director · 10 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 21 — full graph via /v1/entities/FR-911924926/network.

People with significant control

4 people
NameRoleFromSource
VICTOR MANUEL MARTINSDirecteur—France registry
JORDY VICTOR MARTINSMembre du directoire—France registry
MELISSA MARTINSMembre du directoire—France registry
ROSA SERRANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100