DOSSIERS / SCI C.F.M.
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Company dossier

SCI C.F.M.

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-403369671 · 403369671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.F.M.
fr_insee
403369671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-05
fr_insee
43 BD NATIONAL, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 HONDETdissolvedALIMENTATION SPARTIATEdissolvedALLEN JOHN RANDALLdissolvedANNE MARIE MULLERdissolvedBRIGITTE ANDREE WALLIERactiveBRIGITTE WALLIERactiveCABINET POINTE IMMOBILIERactiveCLAUDE SALVAYAdissolvedEQUIPEMENT DIESEL ET INDUSTRIEdissolvedFABRICE MEZHRAHIDdissolvedFRANCOIS REGIS FILLOLactiveILYES BOULESBAAdissolvedJ BANDECCHIdissolvedLAVERIE DBactiveMARIE FRANCE LOUISE LE GUILLARDdissolvedMAZ'COMdissolvedMAZ'INVESTdissolved[ND]active[ND]dissolvedPIERRE ECHINARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FABRICE MEZHRAHIDDirecteur—France registry
CORINNE EL BAZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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