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Company dossier

SCI M2A

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-994083061 · 994083061 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI M2A

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Registration994083061

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-11-20

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Registered address31 RUE Denuzière, 69002 Lyon

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION CULTURELLE COREENNE DE LYONactive ASSOCIATION DES JALLAMIONactive Florent Tupinieractive HERVE ANTONIN TRONCHEREdissolved INADAdissolved INDIVISION COTTET/TRONCHERE EIactive LE MENINXdissolved MA INVESTISSEMENTactive MHFactive [ND]active [ND]dissolved [ND]active [ND]active SCI MECAactive SEBASTIEN PIERRE CHRISTIAN VITALONIdissolved

People with significant control

3 people

Name	Role	From	Source
MEHDI EL MOUNSIF	Directeur	—	France registry
HOLDING ADE	Membre du directoire	—	France registry
HOLDING ME	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100