DOSSIERS / SCI CMLC
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Company dossier

SCI CMLC

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794411843 · 794411843 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CMLC
fr_insee
794411843
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dissolved
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Real-estate civil company (SCI)
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2013-07-25
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2 RUE DE MI-COUR, 25110 BAUME-LES-DAMES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CREUSY, LEPARLIER, CARTIER, MENIER, CONRARD, LALLOZ, NOTAIRES ASSOCIESShared officer / director · 4 share thisRESEAU NOTIMO PAR ABREVIATION NOTIMOShared officer / director · 4 share thisSCI HULICEShared officer / director · 4 share thisSAINT COLOMBANShared officer / director · 4 share thisPLENITUDEShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES BULLES CASTELNAUShared officer / director · 10 share thisGROUPEMENT FONCIER LES TROIS TERROIRSShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE SANTA DUCShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE DOMAINE RIEFLEShared officer / director · 10 share thisGFV LA FONT DU LOUPShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 10 share thisGFV CHATEAU CROIX DE LABRIEShared officer / director · 10 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
NameRoleFromSource
BERTRAND MENIERDirecteur—France registry
⚠ FREDERIC CARTIERDirecteur—France registry
JEAN-YVES CREUSYDirecteur—France registry
SOPHIE BAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARTIER (officer) matches PEP Frédéric Cartier — Q66500867. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100