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Company dossier

SCI CM-PM

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795235928 · 795235928 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CM-PM

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Registration795235928

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-12

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Registered addressZA LES CARTELETS, 45720 COULLONS

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Industry68.20B

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Share capital€500

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Companies at this address

19 total

A.T.C.S. SARLactive CORNETdissolved DIFFUSION MATERIAUX DE CONSTRUCTIONdissolved ELD USINAGEdissolved FRANCOIS CHAMBARAUDdissolved GARAGE DES CARTELETSactive HUARD COMPANYdissolved METAL SERVICESdissolved [ND]dissolved RSD AUTOdissolved SCI DES CHENESdissolved SCI DU LABRADORdissolved SCI DU RETRIEVERdissolved SCI DU TILLEULdissolved SCI F.C.L.dissolved SCI POLY - IMMOdissolved SL FINANCESdissolved SOLANGE TRILLAUDdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DU LABRADORShared officer / director · 4 share this SCI DU COLVERTShared officer / director · 4 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

Name	Role	From	Source
CLAIRE MALET	Directeur	—	France registry
PASCALE BERTHAULT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100