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Company dossier

SCI CPM2

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512081035 · 512081035 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CPM2

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Registration512081035

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-28

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Registered addressLA HUCHEPIE, (Anciennement la Huchepie), 50600 LES LOGES-MARCHIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

R.MENARD CARROSSERIEdissolved SCI CPMdissolved SCI CPM 3dissolved SCI CPM 4dissolved

People with significant control

4 people

Name	Role	From	Source
CHRISTINE ARMANDINE RENEE COMBOT	Directeur	—	France registry
CHARLOTTE FRANCOISE CECILE MARIE MENARD	Dirigeant	—	France registry
PATRICK ANDRE GILBERT LUCIEN MENARD	Dirigeant	—	France registry
RAPHAEL PATRICK LUCIEN ROLLAND MENARD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CPM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100