DOSSIERS / SCI CEMA
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Company dossier

SCI CEMA

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810759498 · 810759498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CEMA
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810759498
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dissolved
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Real-estate civil company (SCI)
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2015-04-10
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52 RUE DES BULINS, 76130 MONT-SAINT-AIGNAN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EMAShared officer / director · 3 share thisSCI ARIShared officer / director · 3 share thisSCI ANJEShared officer / director · 3 share thisSCI DU CENTRE 70Shared officer / director · 4 share thisSCI MELShared officer / director · 4 share thisEMAShared registered address · 4 share thisSCI ARIShared registered address · 4 share thisSCI OSTEOMAShared officer / director · 4 share thisSCI ANJEShared registered address · 4 share thisRB FINANCEShared officer / director · 4 share thisAMEREVAShared officer / director · 7 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

5 people
NameRoleFromSource
JEAN-ROBERT EDOUARD RASSEDirecteur—France registry
ANTOINE JEAN-CLAUDE MICHEL RASSEMembre du directoire—France registry
ELODIE MARIE RASSEMembre du directoire—France registry
MARINE ELISABETH MICHELLE RASSEMembre du directoire—France registry
PASCALE NATHALIE FRANCOISE LECORNEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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