DOSSIERS / SCI CEMA INVEST
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Company dossier

SCI CEMA INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751979246 · 751979246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CEMA INVEST
fr_insee
751979246
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-07
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12 RUE DES LONGUES RAIES, 78440 GARGENVILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DEPANN'CHEFShared officer / director · 5 share thisCUISI-TECH-PROShared officer / director · 5 share thisSCI ALPHA LShared officer / director · 5 share thisKOEOS GROUPShared officer / director · 5 share thisAUCPRESTIGEShared registered address · 7 share thisCUISI-TECH-PROShared registered address · 7 share thisL'AS DE CARREAUShared registered address · 7 share this[ND]Shared registered address · 7 share thisPMT PAGEL MATERIELS ET TECHNIQUESShared registered address · 7 share thisFT AUTOShared registered address · 7 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
CEDRIC DA LUZ POSTICODirecteur—France registry
MANUEL DA LUZ POSTICODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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