DOSSIERS / SCI CMA
← SearchExport PDF
Company dossier

SCI CMA

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-438970725 · 438970725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CMA
fr_insee
438970725
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-02
fr_insee
23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC ZELCAUXDirecteur—France registry
PATRICIA LICHTENSTEINDirecteur—France registry
LA FONCIERE DU SENTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100