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Company dossier

SCI CM

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489921882 · 489921882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CM
fr_insee
489921882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-03
fr_insee
1610 RUE AU SEL, 76710 BOSC-GUERARD-SAINT-ADRIEN
fr_insee
68.20B
fr_insee
€331,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BERNARD MAURICE CHAVENTREDirecteur—France registry
THIERRY ALAIN JEAN MARTINDirecteur—France registry
ANITA GINETTE SIMONE MARTINMembre du directoire—France registry
PASCALE PATRICIA HONDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100