DOSSIERS / SCI CMG
← SearchExport PDF
Company dossier

SCI CMG

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530782358 · 530782358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CMG
fr_insee
530782358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-04
fr_insee
115 CHE DES RIMADES, 83340 LE THORONET
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
STEPHANIE COUSINShared registered address · 3 share thisAZUR CONFORTShared registered address · 3 share thisAZUR CONFORTShared officer / director · 7 share thisSAINT LEGER DUBOSQShared officer / director · 7 share thisVAR BOX LOCATION STOCKAGE SERVICESShared officer / director · 7 share thisSCNG INVESTShared officer / director · 7 share thisGFA DE LA TOUR DE BYShared officer / director · 7 share thisMAISON ECO 3Shared officer / director · 7 share thisSCI ALVAGAShared officer / director · 11 share thisSCI B2SCShared officer / director · 11 share thisSCV INVEST, STE EN LIQUIDATIONShared officer / director · 11 share thisSHB IMMOShared officer / director · 11 share thisSELARL DU DOCTEUR STEPHANIE COUSINShared officer / director · 11 share thisELEANOLShared officer / director · 11 share thisSAS JOUINI AUTOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-530782358/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MELIDirecteur—France registry
STEPHANIE COUSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100