DOSSIERS / SCI CIMITA
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Company dossier

SCI CIMITA

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849532452 · 849532452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CIMITA
fr_insee
849532452
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-28
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17 RUE CARNOT, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL UHARTDirecteur—France registry
VALERIE JOUETDirecteur—France registry
COME UHART-JOUETDirigeant—France registry
CYPRIEN UHART-JOUETDirigeant—France registry
TEOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100