DOSSIERS / SCI CMOS
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Company dossier

SCI CMOS

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493667661 · 493667661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI CMOS
fr_insee
493667661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
28 AV DU PRESIDENT KENNEDY, 88300 NEUFCHATEAU
fr_insee
68.20B
fr_insee
€1,360
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCM 28 - KShared officer / director · 2 share thisSCI CHARLES BAGARDShared officer / director · 3 share thisSCI DE LA COTE BLEUEShared officer / director · 4 share thisSCI DEODA.4Shared officer / director · 4 share thisSCI BCDMShared officer / director · 4 share thisCAREFORMANCEShared officer / director · 9 share thisOMEGAShared officer / director · 9 share thisLAMYLIE FINANCESShared officer / director · 9 share thisCONSCIENTIAShared officer / director · 9 share thisLA BICOQUEShared officer / director · 9 share thisCAJEDISShared officer / director · 9 share thisLAMYLIE PATRIMOINEShared officer / director · 9 share thisBeKoRa Bautec GmbHShared officer / director · 12 share thisNURA GmbHShared officer / director · 12 share thisSOLARIWN.JShared officer / director · 12 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 23 — full graph via /v1/entities/FR-493667661/network.

People with significant control

5 people
NameRoleFromSource
AURELIE LAMYDirecteur—France registry
FLORENT CALINDirecteur—France registry
JOIC STEINERDirecteur—France registry
RAMAZAN OZERDirecteur—France registry
LAURENT MANDELAIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100