DOSSIERS / S.C.I. C.F.M.S.
← SearchExport PDF
Company dossier

S.C.I. C.F.M.S.

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524143856 · 524143856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. C.F.M.S.
fr_insee
524143856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-04
fr_insee
7 RUE LOUIS POUEY, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA TARMOULDirecteur—France registry
JOSE CARLOS DIASDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. MASA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100