DOSSIERS / SCI CIMEB
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Company dossier

SCI CIMEB

FRANCE · COMPANY · INCORPORATED 1994-01-05
KYBE ID: FR-393509740 · 393509740 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CIMEB
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393509740
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dissolved
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Real-estate civil company (SCI)
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1994-01-05
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DOMAINE DE GARAUDE, 33360 CAMBLANES-ET-MEYNAC
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68.20A
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
SCI PATTE DE CRABEShared officer / director · 4 share thisSCI LE ROC ALPINShared officer / director · 4 share thisVERTICAL 56 SERVICESShared officer / director · 4 share thisSCI DES BORDS DE LOIREShared officer / director · 6 share thisLES MILLE ET UNE SENTEURSShared officer / director · 6 share thisCEMERE 1Shared officer / director · 6 share thisSCI LES ALIZESShared officer / director · 6 share thisLA PILLAUDIEREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ BERNARD LASSERREDirecteur—France registry
MURIEL GUERINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BERNARD LASSERRE (officer) matches PEP Bernard Lasserre — Q66500734. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100