DOSSIERS / SCI CEMOD
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Company dossier

SCI CEMOD

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813057643 · 813057643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CEMOD
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813057643
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dissolved
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Real-estate civil company (SCI)
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2015-08-14
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18 B RUE DE LA PLAINE, 64140 BILLERE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JEANJOSEPHAShared registered address · 3 share thisJean-Baptiste Romuald Pierre DOMECShared registered address · 3 share thisSCI MAIA - LEROUXShared officer / director · 4 share thisSCI JUPAULShared officer / director · 4 share thisMAISON DOMECShared officer / director · 5 share thisMAISON BALERDIShared officer / director · 5 share thisJEANJOSEPHAShared officer / director · 5 share thisS.C.I. BERNADE DOMECShared 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.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ANDRE DOMECDirecteur—France registry
NICOLE RONDEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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