DOSSIERS / CIMES INVEST
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Company dossier

CIMES INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832832802 · 832832802 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CIMES INVEST
fr_insee
832832802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
fr_insee
14 RUE DE LA CORSE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CIMES INVESTfr_insee · 907998223 · dissolved

People with significant control

2 people
NameRoleFromSource
NADIR KACEM AGUENIDirecteurFrance registry
JEANPATDirigeantFrance 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