DOSSIERS / SCI CMO IMMOBILIER
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Company dossier

SCI CMO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-418545554 · 418545554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI CMO IMMOBILIER
fr_insee
418545554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-08
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80 BD JULES SIMON, 33100 BORDEAUX
fr_insee
68.32A
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€183
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Connections

21 links
Shared operator — likely the same administrator
CAMACLAShared registered address · 5 share thisKARINE LAURENTShared registered address · 5 share thisNATHALIE MARIE JEANNE GOUGEONShared registered address · 5 share thisSCI JULESShared registered address · 5 share thisA3C CENON IMMOBILIERShared officer / director · 9 share thisA3C SERVICES AUX PARTICULIERSShared officer / director · 9 share thisA3C PARTNERS INVESTShared officer / director · 9 share thisVILOGIA LOGIFIMShared officer / director · 9 share thisA3C MERIGNAC IMMOBILIERShared officer / director · 9 share thisA3C LANGON IMMOBILIERShared officer / director · 9 share thisA3C IMMOShared officer / director · 9 share thisA3C SUD GIRONDE IMMOShared officer / director · 9 share this4 GLDShared officer / director · 10 share thisEMBARCADERE MONTESQUIEUShared officer / director · 10 share thisSCI 5G DU PARCShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-418545554/network.

People with significant control

5 people
NameRoleFromSource
⚠ JOEL GUEGANDirecteur—France registry
DIDIER CORBIEREDirigeant—France registry
JEAN-LUC BAZERBESDirigeant—France registry
JOSE ARNOUXDirigeant—France registry
OLIVIER LASSIBILLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL GUEGAN (officer) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100