DOSSIERS / SCI C A 2 M
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Company dossier

SCI C A 2 M

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-401902275 · 401902275 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI C A 2 M
fr_insee
401902275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-03
fr_insee
187 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

24 total
ASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2020 (AFGB2020)activeASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2026activeCOPR 187 RUE DE COURCELLES 75017 PARISactiveCORINNE SOMMERMATERactiveGERARD BAUGETdissolvedJACQUELINE AUDOUINdissolvedJACQUELINE CHAILLOTdissolvedJETHEL CONSULTINGdissolvedMT2Vdissolved[ND]active[ND]activeO ZANTERSdissolvedPHILIPPE FABREdissolvedRAYMOND ING TELLIERdissolvedSAHAR KADDIOUIactiveSAINT JOSEPH IMMOBILIERdissolvedSAINT MARTINdissolvedSCI COURCELLES LEVALLOISdissolvedSCI DU 42 BVD DE LA LIBERTEdissolvedSCI LA CALDEIRAactive

+4 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE LemesleDirigeant—France registry
MARC MontenvertDirigeant—France registry
MURIEL MontenvertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.2.M. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100