DOSSIERS / SCI LA CSM
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Company dossier

SCI LA CSM

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538812892 · 538812892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CSM
fr_insee
538812892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-28
fr_insee
18 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BILETdissolvedATMANactiveDECORS AZUREENSdissolvedEDITIONS DU SANGLIERdissolvedEUGENE MARCEL FAUSTdissolvedEXPERTISE FONCIERE ET COMMERCIALE DU S.EdissolvedEXPOCANNESactiveFady Matthieu SURSOCKactiveJACQUES SELIGactiveJEAN MARC BUHLMANNactiveJGE PROMOTIONactiveJULIA MARIANA ABBOUdissolvedLIGNE 10dissolvedMARIE JOSE MONTANANAdissolvedMARWANE RAYANE ZEBABDJIactiveMICHELE MONTELLAdissolvedPAOLA PENNAdissolvedSAHNOUN & AVOCATS ASSOCIESactiveSAHRON INVESTactiveSARAH SAHNOUNdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXIA JOELLE CHRISTIANE PICCERELLEDirecteur—France registry
ELODIE ZANOTTIDirecteur—France registry
SEBASTIEN CLAUDE REPAHAEL COURTAUDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100