DOSSIERS / SCI CMNF
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Company dossier

SCI CMNF

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533327722 · 533327722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CMNF
fr_insee
533327722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
2 BD ANDRE MAGINOT, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CMNFfr_insee · 448937300 · dissolved

Connections

13 links
Shared operator — likely the same administrator
MICHEL ARTHAUDShared registered address · 5 share thisSCI EGORShared registered address · 5 share thisSCI MMShared registered address · 5 share thisSCI BELLINVESTShared registered address · 5 share thisMAZZOLI PMShared officer / director · 10 share thisBULL CONSEILShared officer / director · 10 share thisCARPENTIER & PREUXShared officer / director · 10 share thisSCI MMShared officer / director · 10 share thisSCI EGORShared officer / director · 10 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS MAZZOLIShared officer / director · 10 share thisMV ENVIRONNEMENTShared officer / director · 10 share thisKORIUSShared officer / director · 10 share thisSCI BELLINVESTShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
FABRICE ALBERTO JEAN MAZZOLIDirecteur—France registry
NADEGE DEFILHESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100