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Company dossier

SCI CEMA

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443364971 · 443364971 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SCI CEMA
fr_insee
443364971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-11
fr_insee
675 RTE d'Aigues Vives, Le Mas des Vignes, 30420 Calvisson
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE RACShared registered address · 6 share thisGILBERT MAURICE GERARD LAMOTTEShared registered address · 6 share this[ND]Shared registered address · 6 share thisERIC ROUGELINShared registered address · 6 share thisPHILIPPE JEAN-CLAUDE CHANALShared registered address · 6 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
NameRoleFromSource
JEAN-PHILIPPE PHILIPPE LEFEVREDirecteur—France registry
Céline LEFEVREMembre du directoire—France registry
Mathieu LEFEVREMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PHILIPPE PHILIPPE LEFEVRE (officer) matches PEP Jean-Philippe Lefèvre — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PHILIPPE PHILIPPE LEFEVRE (officer) matches PEP Jean-Philippe Lefèvre — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mathieu LEFEVRE (officer) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100