DOSSIERS / SCI CDM
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Company dossier

SCI CDM

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839475241 · 839475241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CDM
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839475241
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dissolved
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Real-estate civil company (SCI)
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2018-05-11
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45 RUE DU CANADA, 16000 ANGOULEME
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68.20B
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€1,400
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Connections

14 links
Shared operator — likely the same administrator
COUDERE CONSEILSShared registered address · 3 share thisSCI SCTMShared registered address · 3 share thisSCI SCTMShared officer / director · 7 share thisTMC 16BISShared officer / director · 7 share thisCOUDERE CONSEILSShared officer / director · 7 share thisTMC 86Shared officer / director · 7 share thisTMC 16Shared officer / director · 7 share thisTMC GROUPShared officer / director · 7 share thisSNC KANEL 513Shared officer / director · 8 share thisSNC KANEL 536Shared officer / director · 8 share thisSNC KANEL 472Shared officer / director · 8 share thisSNC KANEL 462Shared officer / director · 8 share thisSNC KANEL 906Shared officer / director · 8 share thisSNC KANEL 474Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINE JEANNE ALICE MOREAUDirecteur—France registry
PATRICE JEAN-MICHEL CHRISTIAN COUDEREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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