DOSSIERS / CIM 3 F 2
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Company dossier

CIM 3 F 2

FRANCE · COMPANY · INCORPORATED 1980-05-27
KYBE ID: FR-318893443 · 318893443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIM 3 F 2
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318893443
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active
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Real-estate civil company (SCI)
fr_insee
1980-05-27
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15 RUE DE MULHOUSE, 68300 SAINT-LOUIS
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68.20B
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€1,485
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARIF SFEIRDirecteur—France registry
CHRISTOPHE BALSAMADirecteur—France registry
MARCELO ANTONIO CAMPOS GONZALESDirecteur—France registry
Antoine Daniel Georges SFEIRMembre du directoire—France registry
Camille SFEIRMembre du directoire—France registry
Clara SFEIRMembre du directoire—France registry
Dana Rose Christine SFEIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100