DOSSIERS / SCI CMNP
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Company dossier

SCI CMNP

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798567277 · 798567277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CMNP
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798567277
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dissolved
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Civil company
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2013-11-19
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41 RUE PIERRE BROSSOLETTE, 91130 RIS-ORANGIS
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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
SCI SIX. 1Shared officer / director · 5 share thisSCI CLB - 1Shared officer / director · 5 share thisSCI MOULIN BROSSOLETTEShared officer / director · 5 share thisSCI CLB - 2Shared officer / director · 5 share thisMATHIEU ET ASSOCIESShared officer / director · 11 share thisSCI BM-2Shared officer / director · 11 share thisSCI 3SShared officer / director · 11 share thisSCI BM 1Shared officer / director · 11 share thisSCI PARCELLE CN387 ZAD ETIOLLEShared officer / director · 11 share thisSCI LM 4Shared officer / director · 11 share thisSCI DE PCVShared officer / director · 11 share thisSCI LM-1Shared officer / director · 11 share thisKIDS 3-EVRYShared officer / director · 11 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

3 people
NameRoleFromSource
COLINE MATHIEUDirecteur—France registry
CHRISTIAN JEAN-CLAUDE MARCEL MATHIEUDirigeant—France registry
NICOLAS JEAN-LOUIS POURCHAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100