DOSSIERS / C.M.C.L
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Company dossier

C.M.C.L

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509743886 · 509743886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M.C.L
fr_insee
509743886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-07
fr_insee
27 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AEC 20dissolvedALFIERIdissolvedANITA VIRGINIE FERRENTIdissolvedANTOINE DOMINIQUE GIUDICELLIdissolvedAU 27dissolvedBEATRICE HELENE DE CASALTAdissolvedBRUNO NICOLINIdissolvedCAMPAdissolvedCAPAROMAactiveCHANTAL YVONNE VALLIERdissolvedCHARLES FELIX GIACOMIdissolvedCHIODI M ET POLI CdissolvedCOCAMARactiveFRANCOIS MARIE ALBERTINIdissolvedGILLES CLAUDE JACQUES CANOdissolvedJCBdissolvedLYLIAN RICHARDIEREdissolvedMARIE CASELLAdissolvedMARIE FRANCOISE ROCCHIdissolvedMARTINE POLIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHANTAL AUGUSTA BARBERINE ISNARDDirecteur—France registry
MARIE CHARLOTTE ALEXANDRA DE CASALTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100