DOSSIERS / SCIA CMPV
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Company dossier

SCIA CMPV

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538855222 · 538855222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIA CMPV
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538855222
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dissolved
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Real-estate civil company (SCI)
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2011-12-30
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36 RUE GRANDE, 77300 FONTAINEBLEAU
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41.10D
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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
REMI GERVAIS MICHEL MAUCLERCMembre du directoire—France registry
REMI RENE BERNARD CHATTEMembre du directoire—France registry
SANDY AIME ELIANE TOULMETMembre du directoire—France registry
CASTILDE PROMOTION IMMOBILIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100