DOSSIERS / CIVIMO III
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Company dossier

CIVIMO III

FRANCE · COMPANY · INCORPORATED 1985-03-20
KYBE ID: 969500C7K4HM6ULX3A11 · 332049758 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CIVIMO III
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332049758
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dissolved
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Real-estate civil company (SCI)
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1985-03-20
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36 BD DE LA RESISTANCE, IMMEUBLE GOLFE AFFAIRES, 56000 VANNES
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68.20B
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€155,651
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CABINET COLIN HENRIOMembre du directoireFrance registry
OUEST CONSEILS AUDITMembre du directoireFrance registry
GILLES JEAN MARIE LE SQUERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100