DOSSIERS / CM - CIC FONCIERE
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Partnership dossier

CM - CIC FONCIERE

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-25
KYBE ID: FR-497982447 · 497982447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM - CIC FONCIERE
fr_insee
497982447
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-25
fr_insee
4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€10,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveACM COURTAGEdissolvedAFEDIM TRANSACTIONSdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE EUROPEENNE DU CREDIT MUTUELdissolvedBANQUE FEDERATIVE DU CREDIT MUTUELactiveBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCCS IMMOBILIER - ETUDES ET REALISATIONSdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactiveCOMITE SOCIAL ET ECONOMIQUE D ETABLISSEMENT RESEAUactive

+60 more

People with significant control

3 people
NameRoleFromSource
BFCM SADirigeant—France registry
CREDIT INDUSTRIEL ET COMMERCIALDirigeant—France registry
CAISSE FEDERALE DE CREDIT MUTUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100