DOSSIERS / SCI CFM
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Company dossier

SCI CFM

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843619974 · 843619974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CFM
fr_insee
843619974
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-06
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2 AV DU PRIEURE, 77700 SERRIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLAVIEN MELLOTDirecteur—France registry
CHRISTOPHE MELLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CFEC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100