DOSSIERS / SCI CMJV
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Company dossier

SCI CMJV

FRANCE · COMPANY · INCORPORATED 1995-06-26
KYBE ID: FR-401397401 · 401397401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CMJV
fr_insee
401397401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-26
fr_insee
SAINT AUBIN, 87400 SAINT-LEONARD-DE-NOBLAT
fr_insee
68.20B
fr_insee
€91,622
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Connections

11 links
Shared operator — likely the same administrator
CMJV2Shared officer / director · 3 share this23 AVENUE DE LOUYATShared officer / director · 3 share thisSCI ST AUBINShared officer / director · 3 share thisSCI HCSShared officer / director · 5 share thisFREJEAMI23Shared officer / director · 5 share thisA.T.STILLShared officer / director · 5 share thisHCS PARTENAIRESShared officer / director · 5 share thisDU CEDREShared officer / director · 5 share thisEGO DECOShared officer / director · 6 share thisLA PORCELAINE BLANCHE BLANDECORShared officer / director · 6 share thisSCI LE BERNIS MONTAZEAUShared 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

8 people
NameRoleFromSource
CLAUDE CARPENETDirecteur—France registry
JACQUES CARPENETMembre du directoire—France registry
JEAN-LUC CARPENETMembre du directoire—France registry
JEAN-MICHEL CARPENETMembre du directoire—France registry
JOELLE SYLVIE BERLANDMembre du directoire—France registry
MAGALI SUAUMembre du directoire—France registry
MONIQUE MARIE LENOBLEMembre du directoire—France registry
VERONIQUE NICOLE VARDELLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100