DOSSIERS / SCI CM OPTICIENS
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Company dossier

SCI CM OPTICIENS

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814446100 · 814446100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CM OPTICIENS
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814446100
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dissolved
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Real-estate civil company (SCI)
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2015-11-17
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AV DE LIBRILLA, RESIDENCE LE VEDATIO, 34430 SAINT-JEAN-DE-VEDAS
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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

3 people
NameRoleFromSource
CEDRIC GUILHEM PATRICK MOULSDirecteur—France registry
GHISLAINE ANNIE CLAUDE BARTHEZDirigeant—France registry
PATRICK JOSEPH FRANCOIS MOULSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM OPTICIENS SAINT-JEAN · dissolved · name-sim 0.52) — 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