DOSSIERS / SCI C3FM
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Company dossier

SCI C3FM

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492246236 · 492246236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
SCI C3FM
fr_insee
492246236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-05
fr_insee
2 RUE DU PRE ADAM, 69680 CHASSIEU
fr_insee
00.00Z
fr_insee
€200,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
FINANCIERE BEAUDRONShared officer / director · 5 share thisSCI B.M.D. BOURGCHANINShared officer / director · 5 share thisSCGP NETSAShared officer / director · 5 share thisSNP SOC NORTAISE DE PHARMACIEShared officer / director · 5 share thisSCI CAROLIOShared officer / director · 6 share thisCADEMShared officer / director · 6 share thisSCI JEEVESShared officer / director · 6 share thisMISSING NO.Shared officer / director · 6 share thisKERBAT.COMShared officer / director · 6 share thisASTEYAShared officer / director · 6 share thisMISSING NO. ESPORTShared officer / director · 6 share thisOMANISShared officer / director · 6 share thisLA DEMEURE PARTICULIEREShared officer / director · 10 share thisSCI NCV IMMOShared officer / director · 10 share thisSCI NG LA MERCIEREShared officer / director · 10 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.

Showing 15 of 32 — full graph via /v1/entities/FR-492246236/network.

People with significant control

5 people
NameRoleFromSource
CAROLINE BOUVETDirigeant—France registry
CHARLOTTE BOUVETDirigeant—France registry
FLORENCE BOUVETDirigeant—France registry
MICHEL BOUVETDirigeant—France registry
CORINNE MERCIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100