DOSSIERS / SCI M.M.M
← SearchExport PDF
Company dossier

SCI M.M.M

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934193673 · 934193673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI M.M.M
fr_insee
934193673
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-17
fr_insee
86 RUE DE LA PELLETIÈRE, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€1,002
fr_insee

May be the same entity

7

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 M.M.M.fr_insee · 353201064 · dissolvedSCI M.M.Mfr_insee · 397919192 · dissolvedSCI M.M.Mfr_insee · 429751027 · dissolvedSCI M M Mfr_insee · 449347723 · dissolvedSCI M.M.Mfr_insee · 508392990 · dissolvedSCI M.M.Mfr_insee · 521830521 · dissolvedSCI M.M.Mfr_insee · 845007939 · dissolved

Connections

17 links
Shared operator — likely the same administrator
MONIN MARCHANDShared registered address · 7 share thisSC M.MShared registered address · 7 share thisETABLISSEMENTS FERROUILLETShared registered address · 7 share thisMONIN FINANCEShared registered address · 7 share thisMONIN-MECANIQUEShared registered address · 7 share thisSC M.PShared registered address · 7 share thisSCP SERVICESShared officer / director · 12 share thisMONIN-MECANIQUEShared officer / director · 12 share thisMONIN INVESTShared officer / director · 12 share thisMONINShared officer / director · 12 share thisMONIN IMMOShared officer / director · 12 share thisMONIN DISTRIBUTIONShared officer / director · 12 share thisSC M.MShared officer / director · 12 share thisHFMShared officer / director · 12 share thisSM TERRASSEMENTSShared officer / director · 12 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 17 — full graph via /v1/entities/FR-934193673/network.

People with significant control

3 people
NameRoleFromSource
SC M.MMembre du directoire—France registry
SC M.PMembre du directoire—France registry
Sébastien MONINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100