DOSSIERS / SCI CPM 3
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Company dossier

SCI CPM 3

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538635582 · 538635582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CPM 3
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538635582
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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LA HUCHEPIE, (Anciennement la Huchepie), 50600 LES LOGES-MARCHIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE ARMANDINE RENEE COMBOTDirecteur—France registry
PATRICK ANDRE GILBERT LUCIEN MENARDDirecteur—France registry
CHARLOTTE FRANCOISE CECILE MARIE MENARDDirigeant—France registry
RAPHAEL PATRICK LUCIEN ROLLAND MENARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CPM · dissolved · name-sim 0.8) — 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