DOSSIERS / SCI C.M.J.
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Company dossier

SCI C.M.J.

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423128347 · 423128347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI C.M.J.
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423128347
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dissolved
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Real-estate civil company (SCI)
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1999-06-03
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19 ALL DU ROUGE GORGE, 59250 HALLUIN
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68.20B
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€305
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE NIDELShared officer / director · 2 share thisSCI FRANICOShared registered address · 3 share thisMARIE JEANNE AUGUSTA VROMANShared registered address · 3 share thisSCI CATTEAU IIIShared officer / director · 7 share thisSCI FRANICOShared officer / director · 7 share thisSCI FOCH EIFFELShared officer / director · 7 share thisSCI CATTEAUShared officer / director · 7 share thisCABINET BERNARD CATTEAUShared officer / director · 7 share thisSCI B S V FShared officer / director · 7 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

4 people
NameRoleFromSource
JEAN-LOUP PICAVETDirecteur—France registry
BERNARD CATTEAUMembre du directoire—France registry
CHANTAL MARIE AGNES HUSMembre du directoire—France registry
MARIE-JEANE AUGUSTA LEONIE VROMANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100