DOSSIERS / SCI CMSA
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Company dossier

SCI CMSA

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499126324 · 499126324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI CMSA
fr_insee
499126324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-16
fr_insee
19 PL DE LA FERRANDIERE, 69003 LYON
fr_insee
68.20B
fr_insee
€648,898
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CPP 15Shared officer / director · 6 share thisT F HOLDINGShared officer / director · 6 share thisTB 20Shared officer / director · 6 share thisARNAUD FERRAND AGENCEMENTShared officer / director · 6 share thisARMARShared officer / director · 6 share thisWHIPUPShared officer / director · 9 share thisBRISTELIENShared officer / director · 9 share thisCUMA DES PROGRESShared officer / director · 9 share thisSCI MJ LOUVAINShared officer / director · 9 share thisEURL FERRANDShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE LES BULLES CASTELNAUShared officer / director · 9 share thisSCI DANFERShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE SANTA DUCShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 9 share thisNEXUSBOOKShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
ARNAUD FERRANDDirigeant—France registry
CLAUDE FERRANDDirigeant—France registry
MADELEINE CHAPOULETDirigeant—France registry
STEPHANE FERRANDDirigeant—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