DOSSIERS / CM-CIC SCPI GESTION
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CM-CIC SCPI GESTION

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-348860339 · 348860339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CM-CIC SCPI GESTION
fr_insee
348860339
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-10-22
fr_insee
2021-08-12
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
66.19A
fr_insee
€240,000
fr_insee

Ownership structure

3 entities
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Companies at this address

71 total

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

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU DIRECT KIWIdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCEFIM SOC GEST FINA IMMOdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCMNE CAP SENIORSdissolvedCOMPAGNIE FINANCIERE DE LA RUE SCHEFFERdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedFININMADdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolvedGIE GROUPE LA FRANCAISEdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
LAURENT MÉTRALDirecteur général—France registry
ALEXANDRE JEANSONDirecteur général délégué—France registry
Philippe DepouxDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off