DOSSIERS / SCI CMJ
← SearchExport PDF
Company dossier

SCI CMJ

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833608235 · 833608235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CMJ
fr_insee
833608235
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-27
fr_insee
10 CRS MARECHAL JUIN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE BOUCHERITDirecteur—France registry
BENEFICE CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100