DOSSIERS / SCI CPM 4
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Company dossier

SCI CPM 4

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802101741 · 802101741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CPM 4
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802101741
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dissolved
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Real-estate civil company (SCI)
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2014-05-05
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LA HUCHEPIE, (Anciennement la Huchepie), 50600 LES LOGES-MARCHIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE ARMANDINE RENEE COMBOTDirecteur—France registry
PATRICK ANDRE GILBERT LUCIEN MENARDDirecteur—France registry
CHARLOTTE FRANCOISE CECILE MARIE MENARDMembre du directoire—France registry
RAPHAEL PATRICK LUCIEN ROLLAND MENARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CPM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100