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Company dossier

SCI C.M.C.M.

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423633866 · 423633866 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI C.M.C.M.

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Registration423633866

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-20

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Registered address15 ALL DE L' IMPERATRICE, ANGLET, 64600 ANGLET

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Industry68.20B

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Share capital€152,449

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Connections

4 links

Shared operator — likely the same administrator

COUNIOT-COQUERELShared officer / director · 2 share this SUN PHARMAShared officer / director · 4 share this SCI MISOBELAShared officer / director · 4 share this SCI ASSAS VShared 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

5 people

Name	Role	From	Source
CHARLES COUNIOT	Directeur	—	France registry
JACQUES COUNIOT	Membre du directoire	—	France registry
⚠ MICHELE CROUZET	Membre du directoire	—	France registry
PIERRE COUNIOT	Membre du directoire	—	France registry
VALERIE COUNIOT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHELE CROUZET (officer) matches PEP Michèle Crouzet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100