DOSSIERS / SCI C+M
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Company dossier

SCI C+M

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792845133 · 792845133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C+M
fr_insee
792845133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-02
fr_insee
16 RUE LAMBLARDIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexis FERROactiveANNE-SOPHIE MOREAUdissolvedB ET LdissolvedCOPR 16 RUE LAMBLARDIE 75012 PARISactiveEVA AMSELLEMactiveILAN OUANOUNOUactiveI.O. ADVISORYdissolvedJOANA RACHEL CHALTIELactiveKALLISTE DIFFUSIONdissolvedLAURENT GUICHARDdissolvedMATHIEU JACQUES ZONABENDactiveNABIL AZZOUGdissolved[ND]dissolvedPIERRE MAGUINdissolvedREZA JEANdissolvedSANDOR BISSdissolvedSMARTIFICIAL FRANCE RECHERCHE ET DEVELOPEMENT (SMARTIFICIAL FRANCE)activeSOCIETE CIVILE LAMBLARDIEdissolvedVERONIQUE RIBACactiveYICHING CHENactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEREMY MarconDirecteur—France registry
YI CHING ChenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100