DOSSIERS / SCI CP2M
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Company dossier

SCI CP2M

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848554671 · 848554671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI CP2M
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848554671
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dissolved
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Real-estate civil company (SCI)
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2019-02-22
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2021-05-03
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9 RUE BRASSERIE GRUBER, 77000 MELUN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LABORATOIRE ANNABELLE CHAUVETShared registered address · 2 share thisCPA2MShared officer / director · 5 share thisSARL MADO BATIShared officer / director · 5 share thisSA-Technik GmbHShared officer / director · 5 share thisSantec Umwelt GmbHShared officer / director · 5 share thisSAS MADO BATIShared officer / director · 5 share thisICDShared officer / director · 5 share thisDENG FONDATIONShared officer / director · 5 share thisMADO RENOVShared officer / director · 5 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

3 people
NameRoleFromSource
MAHMUT YAKUTAdministrateur—France registry
SARL MADO BATIMembre du directoire—France registry
SIBEL KAZAKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off