DOSSIERS / SCI CPM
← SearchExport PDF
Company dossier

SCI CPM

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489863480 · 489863480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CPM
fr_insee
489863480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
LA HUCHEPIE, (Anciennement la Huchepie), 50600 LES LOGES-MARCHIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ARMANDINE RENEE COMBOTDirecteur—France registry
PATRICK ANDRE GILBERT LUCIEN MENARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CPM 3 · dissolved · name-sim 0.8) — 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