DOSSIERS / SCI CSM
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Company dossier

SCI CSM

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789252467 · 789252467 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CSM
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789252467
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dissolved
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Real-estate civil company (SCI)
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2012-11-09
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14 ALL DU MONT CASSEL, 31770 COLOMIERS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ISABELLE COSIODirecteurFrance registry
PIERRETTE EULALIE LAFFORGUEDirecteurFrance registry
SANDRINE CARINE COSIODirecteurFrance registry
ERIC MOLESDirigeantFrance registry
JEAN COSIODirigeantFrance registry
SEBASTIEN ANDRE SANCERINIDirigeantFrance registry
SOCIETE CIVILE IMMOBILIERE LES ARCEAUXDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100