DOSSIERS / SCI CMB
← SearchExport PDF
Company dossier

SCI CMB

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483965661 · 483965661 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMB
fr_insee
483965661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-31
fr_insee
8 AV DU 11 NOVEMBRE, 06130 GRASSE
fr_insee
68.20A
fr_insee
€228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LOUIS RENE MICHEL BOUGUEREAUDirecteur—France registry
CHRISTIAN GILBERT GERARD CIOLINODirecteur—France registry
GENEVIEVE ROSE MAZETDirecteur—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