KYBE — See who's really behind any company

Company dossier

SCI CUMA

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435214267 · 435214267 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CUMA

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Registration435214267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-03-29

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Registered address4 VLA EUGENE MANUEL, 75016 PARIS

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Industry68.20B

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Share capital€15,000

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Companies at this address

18 total

ALEXIA LANGSDORFFdissolved ANNIE DERRIENdissolved CAHEN RANCON LEVYdissolved DIDIER KASSEactive DOMINIQUE RISOactive FREDERIC BEYNEIXdissolved GUNNAR LENTZdissolved HADDOUCH MAAGOUZdissolved JIAWEI QINdissolved KIARASH KEVIN KARIMIdissolved LAURISTON EMMANUEL DE TRUCHISdissolved MARIE CALVARactive MATTHIEU LAGACHEactive NATHALIE SUZANNE MARIE LEROYactive [ND]active ROC'H ARMELdissolved SCI BAJACdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI BAJACShared officer / director · 4 share this MISE EN OEUVREShared officer / director · 4 share this CYBELEShared 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

1 people

Name	Role	From	Source
MARIANNE BORTHAYRE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100