DOSSIERS / SCI DES CIM
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Company dossier

SCI DES CIM

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798980561 · 798980561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCI DES CIM
fr_insee
798980561
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-05
fr_insee
39 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES POUYETactiveALARIC ERNEST EMILE VICTOR CAVAILLEactiveALEXANDRE FILIPPELLOactiveALEXIE GATE-MARTINETdissolvedALINE EMPTAZactiveANNE CECILE REYactiveANNE HELENE GIRAUDactiveANNE TROMPETTEactiveANTOINE EMMANUEL NICOLAS LURKINactiveARNAUD PAUL PATOIRactiveAURELIE PLATdissolvedBENJAMIN GEISSLERactiveBERENGER MOUNIERactiveBRUNO CLAUDE LOUIS BOGENMANNdissolvedCHARLES DZVIGAactiveCHARLINE TOURELdissolvedCHRISTIAN LOUIS COTRAITdissolvedCHRISTINE MARIE PIERRE LOUISONactiveCLAIRE DESNOYERactiveCLARISSE DELOLMEactive

+91 more

Connections

22 links
Shared operator — likely the same administrator
SAINT ETIENNE PLAINEShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE LA CROIX ROUSSEShared officer / director · 3 share thisSALLAMShared officer / director · 3 share thisSCI DE LA PLAINEShared officer / director · 3 share thisSCI DESMARETShared officer / director · 3 share thisMARIEShared officer / director · 3 share thisYEKOH COSMETICSShared officer / director · 3 share thisSCI BALIShared officer / director · 4 share thisROMAUTHIShared officer / director · 4 share thisLA PRINCIPALE IMMOBILIERE DE MONTPELLIERShared officer / director · 5 share thisSOCIETE CIVIL DU COLLETShared officer / director · 5 share thisALLEMAGNEShared officer / director · 5 share thisSCI TOUTES OPERATIONS IMMOBILIERESShared officer / director · 5 share thisGAVICShared officer / director · 5 share thisLA NOUVELLE IMMOBILIERE DE MONTPELLIERShared officer / director · 5 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.

Showing 15 of 22 — full graph via /v1/entities/FR-798980561/network.

People with significant control

29 people
NameRoleFromSource
HAKIM ZOURDANIDirecteur—France registry
HUBERT GEORGES MATHIEU RAVELDirecteur—France registry
JEAN-LUC SERGE AIGOINDirecteur—France registry
AGNES ISABELLE CLAUDE POUYETMembre du directoire—France registry
ANNE-CECILE MARIE FANNY REYMembre du directoire—France registry
ANNE TROMPETTEMembre du directoire—France registry
ATHIVADA THAMMAVONGMembre du directoire—France registry
BACHIR HAG MOHAMMED ALIMembre du directoire—France registry
BERTRAND EUGENE ROUFFIANGEMembre du directoire—France registry
BRUNO CLAUDE LOUIS BOGENMANNMembre du directoire—France registry
CHRISTINE MARIE-PIERRE LOUISONMembre du directoire—France registry
CLAIRE DESNOYERMembre du directoire—France registry
DIDIER MARIUS LIEUXMembre du directoire—France registry
DOROTHEE PAULE ANDREE JACQUELINE TEYSSIERMembre du directoire—France registry
EL HADJI BADARA SARRMembre du directoire—France registry
EVELINE NJIENA TIAKOMembre du directoire—France registry
FLORENCE CHAZALETMembre du directoire—France registry
GERALDINE CHARLOTTE TUMASMembre du directoire—France registry
IBTIHAL HAMYAMembre du directoire—France registry
LAURE NELLY NICOLE ROUFFIANGEMembre du directoire—France registry
LAURENT JEAN MANETMembre du directoire—France registry
LIZA DEBORAH MANY NAKACHEMembre du directoire—France registry
LYUDMYLA GULYAYEVAMembre du directoire—France registry
Mathilde CHASSAGNEUXMembre du directoire—France registry
MELANIE MARIE KAASMembre du directoire—France registry
OLGA MANRIQUEMembre du directoire—France registry
PASCALE RYONMembre du directoire—France registry
PIERRE JEAN MARIE JAEGERMembre du directoire—France registry
THI THUY TRANG NGUYENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100