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

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418362828 · 418362828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
C.C.M.
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418362828
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dissolved
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Real-estate civil company (SCI)
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1998-04-17
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125 RUE DES VARENNES, 45650 SAINT-JEAN-LE-BLANC
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68.20B
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€45,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MAMALIOShared officer / director · 2 share thisSOCIETE CIVILE DU GATINAISShared registered address · 5 share thisSOCIETE FINANCIERE MADELEINEShared officer / director · 5 share thisGilles LE HENANFFShared registered address · 5 share thisSCI DE SOLOGNEShared registered address · 5 share thisAMPLITUDE INVESTISSEMENTSShared officer / director · 5 share thisR.M.C.C.Shared registered address · 5 share thisSCI DESFORGESShared officer / director · 9 share thisSOCIETE CIVILE DU GATINAISShared officer / director · 9 share thisGFA LA LOMBARDIEREShared officer / director · 9 share thisSCI DE SOLOGNEShared officer / director · 9 share thisSBPLShared officer / director · 9 share thisGDGShared officer / director · 9 share thisR.M.C.C.Shared officer / director · 9 share thisBAR HOTEL RESTAURANT LE FRANCO-SUISSEShared officer / director · 9 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
CHRISTIAN MAURICE ROGER MERYDirecteur—France registry
LIONEL ROBLINDirecteur—France registry
CORINNE MERYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.M.C.C. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100