DOSSIERS / SCI CMNP
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Company dossier

SCI CMNP

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482004561 · 482004561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI CMNP
fr_insee
482004561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-28
fr_insee
520 RUE DE POUSSAN, 34370 MARAUSSAN
fr_insee
68.20B
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€1,500
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SAS COURTADE-GONZALEZShared officer / director · 5 share thisDOCTEUR COURTADE PHILIPPEShared officer / director · 5 share thisSCI CCNCShared officer / director · 5 share thisSCI M.P.N.CShared officer / director · 5 share thisSCI LE MOULINShared registered address · 7 share thisSCI ARBOUSIERShared registered address · 7 share thisSCI LES PINSShared registered address · 7 share thisSCI RIVES DE L'ORBShared registered address · 7 share thisL'IZARDShared registered address · 7 share thisSCI CCNCShared registered address · 7 share thisSCI MGCPShared officer / director · 12 share thisSCI VALERIANOShared officer / director · 12 share thisDOCTEUR GONZALEZ MONIQUEShared officer / director · 12 share thisL'IZARDShared officer / director · 12 share thisSCI MOANAShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-482004561/network.

People with significant control

2 people
NameRoleFromSource
MONIQUE GONZALEZDirigeant—France registry
PHILIPPE COURTADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100