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Company dossier

SCI CVMA

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831646096 · 831646096 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CVMA
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831646096
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dissolved
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Real-estate civil company (SCI)
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2017-08-28
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98 RUE DE MARESCHES, 59269 SEPMERIES
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68.20B
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€162,887
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE MouftiezDirecteurFrance registry
JULES PlichonDirecteurFrance registry
CHRISTOPHE PLICHONMembre du directoireFrance registry
MARIE-ANGE PLICHONMembre du directoireFrance registry
VERONIQUE PLICHONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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