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Company dossier

SCI CDM

FRANCE · COMPANY · INCORPORATED 1997-03-11
KYBE ID: FR-411291768 · 411291768 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CDM

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Registration411291768

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-03-11

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Registered address19 RPT ANDRE MALRAUX, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€305

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Companies at this address

20 total

AULILESdissolved AUVIAdissolved BERTHE-LOUISEdissolved BSCL CONSULTINGdissolved COPRI-CONSTRUCTION PROMOTION IMMOBILIEREdissolved CORINNE PINONactive DANIEL IRONDELLEdissolved ERIC COSIMIdissolved Fanny EMILIE MARIS Bonassiesactive GROUPE LOFdissolved HADRIEN DURANDactive IMAGE GRAPHICdissolved [ND]active O2 MANAGEMENTactive OPTIMISATIONactive PIERRE NAVEAUdissolved SIXSEVENdissolved TIPPILIdissolved VZ-MAXactive

Connections

1 link

Shared operator — likely the same administrator

JDM IMMOShared officer / director · 2 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

1 people

Name	Role	From	Source
JEAN LUC SIMON CHELLY	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100