DOSSIERS / SCI C.M.
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SCI C.M.

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414645119 · 414645119 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI C.M.
fr_insee
414645119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-27
fr_insee
3 RUE FAUSTIN HELIE, 75016 PARIS
fr_insee
68.20A
fr_insee
€373,500
fr_insee

Companies at this address

22 total
AMINE TRIKIdissolvedCANDICE FARKASdissolvedCDLF IMMOdissolvedEDOUARD GUILLAUME FRANCOIS MARIE EDOUARD LABARTHEactiveFrancois Bernard Marie Raphael LabartheactiveGASTRO LOUVRE MEDICALdissolvedINTERNATIONAL MEDICAL EXECUTIVE SERVICES - INMEESEdissolvedJBDMdissolvedKENZA NDIAYEdissolvedLABARTHE & COdissolvedLOUL HOSPITALITYactiveLUC KARSENTYactiveMONIQUE RAKOWICZdissolvedNour MeflahactiveOLYMPIA LETTRY-VAUBANdissolvedSASU CONSTANCE DE LA FONTAINEdissolvedSCI 3 FAUSTIN HELIEactiveSYND.COPR. 3 RUE FAUSTIN HELIE PARIS 16activeTIZIANO D'ANGELOactiveWECAMactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
AVRIL COMMUNICATIONShared officer / director · 3 share thisSCI CRAMPES PARISShared officer / director · 3 share thisMPBShared officer / director · 4 share thisVRAIMENTPROShared officer / director · 4 share thisPHILAE CONSULTShared officer / director · 4 share thisSOCIETE POUR LA LOCATION MEUBLEEShared officer / director · 4 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

3 people
NameRoleFromSource
GAUTIER Vignau-CrampesDirigeant—France registry
MARIE-ALIX Vignau-CrampesDirigeant—France registry
MARTINE LabrosseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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