DOSSIERS / SCI C.M.B.
← SearchExport PDF
Company dossier

SCI C.M.B.

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517808820 · 517808820 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.M.B.
fr_insee
517808820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-29
fr_insee
1011 RTE DE CASTELNAU, 31620 VILLENEUVE-LES-BOULOC
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN ARGENTINDirigeant—France registry
MARIE ARGENTINDirigeant—France registry
CHRISTIAN ARGENTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100