DOSSIERS / SCI CMB
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Company dossier

SCI CMB

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841503329 · 841503329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMB
fr_insee
841503329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-02
fr_insee
56 B RTE DE ST MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
56 BISdissolvedBENT LARBI BENT LARBI DOUMAdissolvedFRANCEPOSTdissolvedFRANCOIS XAVIER BERRAGUASdissolvedHAYDAR CELIKdissolvedJACQUES FRANCOIS PARIGUETdissolvedJEAN ALFRED MARECHALdissolvedJEAN YVES BOUVETactiveLATINO SNACK PIZZAdissolvedMARTINE HUBERTdissolvedMODESTE MENDEZdissolvedMOHAMED AMINE LADJOUZIdissolvedNATHALIE ERAGNEdissolved[ND]dissolved[ND]dissolved[ND]activeSALON DOUMAdissolvedSARL DUBOS FRERESdissolvedSARL L EST DIVINEdissolvedSCI K.A.B.dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BEHEYDTDirecteur—France registry
CHARLOTTE DROUSSEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100