DOSSIERS / SCI CFM 1
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Company dossier

SCI CFM 1

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-482050002 · 482050002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CFM 1
fr_insee
482050002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
fr_insee
41 RUE DE SAINT-DENIS, 33440 AMBARES-ET-LAGRAVE
fr_insee
68.20A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE HENRI CLAUDE CARDONADirecteur—France registry
MICHEL MOYADirecteur—France registry
SANTIAGO COMPADREDirecteur—France registry
JEAN-JACQUES ANDRE SOULIEDirigeant—France registry
JEAN LUC FAGOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100