DOSSIERS / SCI DE C'MAU
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Company dossier

SCI DE C'MAU

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501412571 · 501412571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE C'MAU
fr_insee
501412571
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-31
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70 RUE DE BELFORT, 68200 MULHOUSE
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCP H. FRITSCH-JP. PFEIFFER-S. DE CIANShared officer / director · 3 share thisSCP HUBERT FRITSCH SABINE DE CIANShared officer / director · 3 share thisSCI LE TI CABANONShared officer / director · 6 share thisMAISONS ALIZEAShared officer / director · 6 share thisSCI J.M. VINCENTShared officer / director · 6 share thisKASSUMAYShared officer / director · 6 share thisBIOKAMShared officer / director · 6 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

2 people
NameRoleFromSource
MARTINE MAURICEDirecteur—France registry
SABINE DE CIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100