DOSSIERS / SC CIMA 2
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Company dossier

SC CIMA 2

FRANCE · COMPANY · INCORPORATED 2002-08-30
KYBE ID: FR-443140991 · 443140991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SC CIMA 2
fr_insee
443140991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-30
fr_insee
12 RUE DU MARECHAL JOFFRE, 67390 MARCKOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CILIA SALVATOREShared officer / director · 5 share thisSCI CICOShared officer / director · 5 share thisSCI DU VIEUX PORCHEShared officer / director · 5 share thisSCI LES CERISIERSShared officer / director · 5 share thisRAVALLIShared registered address · 7 share thisSCI LES CERISIERSShared registered address · 7 share thisSCI CIHORShared registered address · 7 share thisSCI DU VIEUX PORCHEShared registered address · 7 share thisCILIA SALVATOREShared registered address · 7 share thisSCI CICOShared registered address · 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

2 people
NameRoleFromSource
ANGELA CILIADirecteur—France registry
ANTOINE CILIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIMA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100