DOSSIERS / CM1
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Company dossier

CM1

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882664873 · 882664873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM1
fr_insee
882664873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-27
fr_insee
6 RUE BAYEN, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
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€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMMO DEVELOPPEMENTMembre du directoire—France registry
SME IMMOMembre du directoire—France registry
Stone InvestMembre du directoire—France registry
PIERRE-HENRI MichelPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100