DOSSIERS / SCI CIMMO
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Company dossier

SCI CIMMO

FRANCE · COMPANY · INCORPORATED 1993-01-22
KYBE ID: FR-389880915 · 389880915 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CIMMO
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389880915
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dissolved
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Real-estate civil company (SCI)
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1993-01-22
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15 RUE PHILEAS COLLARDEAU, 93140 BONDY
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS CIFUENTESDirecteur—France registry
FRANCISCA ESCOBARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100