DOSSIERS / SCI CMS LE GRAND
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Company dossier

SCI CMS LE GRAND

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889965844 · 889965844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CMS LE GRAND
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889965844
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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192 RUE DE COURCELLES, 75017 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE GourbatDirigeant—France registry
MATHIEU SoutoulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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