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Company dossier

SCI CML

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423773316 · 423773316 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CML

fr_insee

Registration423773316

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-07-29

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Registered address65 CRS NAPOLEON, 20090 AJACCIO

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Industry68.20B

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Share capital€167,694

fr_insee

Companies at this address

29 total

CAMILLE ROMANIactive CARINA SIMONIactive CHARLOTTE ROMANIactive CRAMdissolved FRANCIS VENTURAactive GENIRAFdissolved HEXABIOSdissolved JEAN CHARLES GUILLAUMEdissolved JEAN CLAUDE POGGIactive JEANNE JEANNE-MARIE CAMERONdissolved JOSE FANCHIdissolved JOSEPH PIERRE DIANAdissolved MARC LAURENT MAROSELLIactive MARIE LAETIZIA CLADAactive [ND]dissolved [ND]active PAUL FRANCOIS AMBROSINIdissolved PHARMACIE PRINCIPALEdissolved PHARMACIE PRINCIPALE DR RICHAUDdissolved PHILIPPE COLLETdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

ROCLAMARARShared officer / director · 3 share this ROMANI CLADA MAROSELLI ARMANIShared officer / director · 3 share this CASA ROMANI VILLA NEBITAShared officer / director · 4 share this CRAMShared 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

Name	Role	From	Source
CAMILLE COME DAMIEN ROMANI	Directeur	—	France registry
MARC LAURENT MAROSELLI	Membre du directoire	—	France registry
MARIE LAETIZIA CLADA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100