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Company dossier

SCI C.E.M.

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-379403165 · 379403165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.E.M.
fr_insee
379403165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-29
fr_insee
RUE DES SONNAILLES, 4 LE CLOS DES CHENES, 34270 CAZEVIEILLE
fr_insee
68.20A
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€1,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JEAN CLAUDE BERREBIDirecteur—France registry
EVELYNE MARIE LOUISE GENOTDirigeant—France registry
GILBERT AUBERT MARCEL GENOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.E.C. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100