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Company dossier

SCI CMJC

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792826463 · 792826463 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CMJC

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Registration792826463

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-02

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Registered address8 CHE DES FONDEURS, SORCY, 60650 SAINT-PAUL

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Industry68.20B

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Employees1

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Share capital€4,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CMJCfr_insee · 402018014 · dissolved SCI CMJCfr_insee · 439795667 · dissolved SCI CMJCfr_insee · 891412405 · dissolved

Connections

1 link

Shared operator — likely the same administrator

CJ ELECShared officer / director · 2 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

4 people

Name	Role	From	Source
CARLOS MANUEL BATISTA PINTO	Directeur	—	France registry
CELINE ABELHA	Directeur	—	France registry
JOSE ANTONIO DOS SANTOS ABELHA	Directeur	—	France registry
MELANIE EMILIA JOSIANE PINTO	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100