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Company dossier

SCI E2M

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941698912 · 941698912 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI E2M

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Registration941698912

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-03-11

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Registered address203 RUE Ordener, 75018 Paris

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Industry68.20B

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Share capital€100

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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA HAYANOdissolved ASSOCIATION COMPAGNIE LEXIEactive AURELIA DONTOTactive AURORE LAPORTEdissolved CAMILLE MARIE ELEONORE WEYLactive CAPUCINE SYLVIE FRACHONactive Charles Juliniactive DENIS LEMASSONactive DITE LEGRAND KAPFERER FRANCINE LEGRANDdissolved EVA MASLIAHdissolved FABIEN TOUREactive FREDERIC MURAROTTOdissolved FREDERIC PINGETdissolved IMMOMASSdissolved INDIVISION FLORENT ET AURELIE EL SAIRactive JEAN-PIERRE BOUSQUELdissolved JENNA CASTETBONdissolved JULIE MARIE FELICIE DELARUEdissolved Julie NEELactive LCH CAPITALactive

+36 more

Connections

3 links

Shared operator — likely the same administrator

GAEC ELEVAGE DES CLOCHESShared officer / director · 2 share this IMMOMASSShared officer / director · 3 share this MEDShared officer / director · 3 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
Rémy MASSOUH	Directeur	—	France registry
Justine PERRIER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100