DOSSIERS / SCI C.M.C.S.
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Company dossier

SCI C.M.C.S.

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483520581 · 483520581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI C.M.C.S.
fr_insee
483520581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-01
fr_insee
2021-02-01
fr_insee
9 RUE GEN DELESTRAINT, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI C.M.C.S.fr_insee · 522297936 · dissolved

Connections

14 links
Shared operator — likely the same administrator
GAEC DE LA FAYEShared officer / director · 2 share thisGUILLAUMEShared officer / director · 8 share thisALYESShared officer / director · 8 share thisLA LOUISETTEShared officer / director · 8 share thisDE FORTUNEShared officer / director · 8 share thisFINANCIERE CHEVRONSShared officer / director · 8 share thisNUTRIMOIShared officer / director · 8 share thisSCI C.G.S.Shared officer / director · 8 share thisLVCM 13Shared officer / director · 8 share thisSIMMONEShared officer / director · 8 share thisBELLATORShared officer / director · 8 share thisCIVIS INGENIERIEShared officer / director · 8 share thisLE PANIER DE JEANNEShared officer / director · 8 share thisBERTHOUX IMMOBILIERShared officer / director · 8 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
CLAIRE MARIE TOURNIERAdministrateur—France registry
GUILLAUME TOURNIERMembre du directoire—France registry
SOPHIE TOURNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.G.S. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off