DOSSIERS / SCI CMC
← SearchExport PDF
Company dossier

SCI CMC

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888939030 · 888939030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMC
fr_insee
888939030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-15
fr_insee
20 RUE DES TROIS MOULINS, 37800 POUZAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC MATHIEUDirecteur—France registry
CORINNE HERBETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100