DOSSIERS / SCI 2CM
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Company dossier

SCI 2CM

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533019519 · 533019519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI 2CM
fr_insee
533019519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
951 CHE DU VIADUC, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI ORALAShared officer / director · 2 share thisYOUNA INVESTShared officer / director · 8 share thisSCCV IMMECOShared officer / director · 8 share thisCYOUShared officer / director · 8 share thisCMK CONSTRUCTIONShared officer / director · 8 share thisYOUNA 2Shared officer / director · 8 share thisSCI C.J.N.CShared officer / director · 8 share this3COShared officer / director · 8 share thisGFV SAVIGNUITSShared officer / director · 11 share thisSCCV ALCYOMShared officer / director · 11 share thisSCI L EPERVIER M VShared officer / director · 11 share thisSCI RIZZI MILLOTShared officer / director · 11 share thisSCI LES FRILLOTShared officer / director · 11 share thisSARL R & M ENERGIESShared officer / director · 11 share thisEURL MILLOTShared 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 17 — full graph via /v1/entities/FR-533019519/network.

People with significant control

4 people
NameRoleFromSource
CHANTAL BONFORTDirecteur—France registry
CYRILLE MENOTTIDirecteur—France registry
CAMILLE GRESSETDirigeant—France registry
OLIVIER MILLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100