DOSSIERS / SCI CMDS
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Company dossier

SCI CMDS

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-520833377 · 520833377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMDS
fr_insee
520833377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-22
fr_insee
9 RUE GIROT, 76290 MONTIVILLIERS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS CHOUINactiveBERNARD JEAN YTHIERdissolvedCAROLINE ALESSANDRA BRIGHELLIactiveCAROLINE CROCHETactiveCAROLINE SOLANGE FRAUDEAUactiveCATHERINE VERONIQUE VIVIANE KERNIVINENdissolvedCHARLOTTE MARIE BESSARDactiveDRISS GUENNIactiveEMMANUELLE DELAHAYEactiveJOACHIM STOLLERactiveLEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactiveMARIE HUGUESdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS DE SAINTdissolvedOCEANE LEA MANON POIREactiveSCI STOLLERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
DELINEAUDirigeant—France registry
SCI STOLLERDirigeant—France registry
CAROLINE SOLANGE RENEE FRAUDEAUPrésident—France registry
JOACHIM JEAN-FRANCOIS TADEUSZ STOLLERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100