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Company dossier

SCI CPMA

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848286738 · 848286738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CPMA
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848286738
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dissolved
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Real-estate civil company (SCI)
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2019-02-14
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6 RUE DE L'OZON, 69360 SEREZIN-DU-RHONE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE DAVIDDirigeant—France registry
PIERRICK MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100