DOSSIERS / SCI CCLM
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Company dossier

SCI CCLM

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849498340 · 849498340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI CCLM
fr_insee
849498340
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-27
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31 AV THERY, 92420 VAUCRESSON
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68.20A
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€100
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Connections

20 links
Shared operator — likely the same administrator
MCLNCShared officer / director · 8 share thisFCAM SEVRESShared registered address · 8 share thisFCAM IMMOBILIERShared officer / director · 8 share thisFCAM IMMOBILIERShared registered address · 8 share thisMALENNA CANNESShared officer / director · 8 share thisSCI ACFM VERSAILLESShared registered address · 8 share thisFMDK1Shared officer / director · 8 share thisFCAM TERNESShared registered address · 8 share thisMALENNA CANNESShared registered address · 8 share thisSCI ACFM VERSAILLESShared officer / director · 8 share thisCSMShared officer / director · 8 share thisMCLNCShared registered address · 8 share thisCSMShared registered address · 8 share thisSPFPL CM INVESTShared officer / director · 8 share thisGOLDAShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-849498340/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC MADARDirecteur—France registry
STEPHANIE SARFATIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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