DOSSIERS / SCI CIMED
← SearchExport PDF
Company dossier

SCI CIMED

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501862387 · 501862387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CIMED
fr_insee
501862387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-08
fr_insee
45 AV DU GENERAL DE GAULLE, 59170 CROIX
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisDIDIER PAUL ROUXShared registered address · 3 share thisDAMIEN PASCALShared officer / director · 11 share thisCNDEShared officer / director · 11 share thisREBEL PRODUCTIONShared officer / director · 11 share thisSCI MACITELShared officer / director · 11 share thisBOCCADOR SAShared officer / director · 11 share thisSCI MACIMAShared officer / director · 11 share thisSCI ROZEEShared officer / director · 11 share thisLA GOURMANDIEREShared officer / director · 11 share thisSCI CAPASShared officer / director · 11 share thisSCI MACIRIShared officer / director · 11 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
FREDERIC DAMIENAdministrateur—France registry
PASCAL DAMIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100