DOSSIERS / SCI CCM
← SearchExport PDF
Company dossier

SCI CCM

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802525139 · 802525139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CCM
fr_insee
802525139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
1 RUE DES COQUELICOTS, 95570 VILLAINES-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
EFYMA SERVICESShared officer / director · 6 share thisEURL MANUEL MONTEIROShared officer / director · 6 share thisAM INVESTShared officer / director · 6 share this1241 ROUTE DU MANSShared officer / director · 6 share thisSCI CLARAShared officer / director · 6 share thisSCI STE MARIEShared registered address · 8 share thisJULIE NOTARIANNIShared registered address · 8 share thisSCI DAJURAShared registered address · 8 share thisSCI DU PARADISShared registered address · 8 share thisSCI CLARAShared registered address · 8 share thisCSULTINGShared registered address · 8 share thisSCI DU CHATEAUShared registered address · 8 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

1 people
NameRoleFromSource
JOSE MANUEL MONTEIROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100