DOSSIERS / SOCIETE CIVILE IMMOBILIERE CCMJ
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Company dossier

SOCIETE CIVILE IMMOBILIERE CCMJ

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533623864 · 533623864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CCMJ
fr_insee
533623864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
16 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CHICHEactiveALAIN FAUVELactiveALLAN BELLAICHEdissolvedANTOINE MAXIMILIEN MIALOTactiveASS LITTLE BIG MOONactiveASSOCIATION D'AIDE ET D'INSERTION POUR LE DEVELOPPEMENT (AAID)activeASSOCIATION DES NTSAOUENIENS RESIDANT EN FRANCEactiveBEAUDOIN COUVRILdissolvedBILAL SAKLIdissolvedBLACK BEUR GROOVEactiveBOTANIAactiveCHOI KHOUdissolvedCHOROUK AIT OUBALLAdissolvedCLEMENT PIERRE-ARNAUD RENE JOB CLEMENTactiveDANIELLE JAMOTactiveDRIVE PRESTOdissolvedECOLE BATTERIE DANTE AGOSTINIactiveENTREPRISE F.C.S. ENRdissolvedFOUSSEINOU COULIBALYdissolvedFRANCK AUROUSSEAUactive

+35 more

People with significant control

2 people
NameRoleFromSource
CAROLA CisternasDirecteur—France registry
JEROME ClodionDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100