DOSSIERS / SCI P2SM
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Company dossier

SCI P2SM

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978445286 · 978445286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI P2SM
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978445286
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active
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Real-estate civil company (SCI)
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2023-08-09
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20 RUE Paul Riquet, 34410 Sérignan
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68.20B
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€30,000
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Connections

16 links
Shared operator — likely the same administrator
MAJ IMMOBShared registered address · 2 share thisPADEL SAUVIAN SUD MEDITERRANEEShared officer / director · 2 share thisMAJ IMMOBShared officer / director · 4 share thisJBMJ IMMOShared officer / director · 5 share thisB ET M INVESTISSEMENTShared officer / director · 5 share thisSCM LES TILLEULSShared officer / director · 5 share thisB & M ASSOCIESShared officer / director · 5 share thisORYOM24M7Shared officer / director · 10 share thisFRALShared officer / director · 10 share thisLA VALLEE BLANCHEShared officer / director · 10 share thisPHARMACIE SAINTE-CATHERINEShared officer / director · 10 share thisMULTIP RENOVATIONShared officer / director · 10 share thisGAEC LA VALLEE BLANCHEShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL D'ARCACHONShared officer / director · 10 share thisZOE BOUILLONShared 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 16 — full graph via /v1/entities/FR-978445286/network.

People with significant control

6 people
NameRoleFromSource
Frédéric CLAVELMembre du directoire—France registry
Johan BRUNIQUELMembre du directoire—France registry
Julien BOUDIERMembre du directoire—France registry
Quentin MASSOL DELBRUELMembre du directoire—France registry
Werner CHATELAINMembre du directoire—France registry
Maxime JOLLIOTPrésident—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