DOSSIERS / SCI 2CMA
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SCI 2CMA

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831285291 · 831285291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 2CMA
fr_insee
831285291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-03
fr_insee
2020-11-04
fr_insee
63 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C INVESTdissolved2 C PATRIMOINEdissolvedA.C. HOLDINGdissolvedALISAdissolvedBITAHONactiveCIE DES MINES DE L'ORICHALQUEdissolvedCOMPAGNIE DU TELESPHOREdissolvedCTV INTERNATIONAL PRODUCTIONSdissolvedEMILIENNE MOREAUdissolvedFABIATELdissolvedGLOBAL MOTORSPORT EVENTSdissolvedJEAN PAUL TREGUERdissolvedLEBAS 12dissolvedLE COIN DE L'AUDITIONdissolvedPOINCARE IMMOBILIERdissolvedPREMIER SERVICE INTERNATIONALdissolvedPUYMORINdissolvedROSE CUTdissolvedSCI ALT PARISdissolvedSCI BENAdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
A.C. ACQUISITIONSDirigeant—France registry
CONFIDENTIAL ADDRESSDirigeant—France registry
SALOME PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off