DOSSIERS / SCI DE CHATILLON CMB
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Company dossier

SCI DE CHATILLON CMB

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-381989599 · 381989599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHATILLON CMB
fr_insee
381989599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-08
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
41.10D
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
SOCIETE ICM SADirecteur—France registry
SCCR SOCIETE DE CONSEILS DE CONSTRUCTIONS ET DE RENOVATIONSDirigeant—France registry
GMB INVEST SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100