DOSSIERS / SCI CM
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Company dossier

SCI CM

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894267434 · 894267434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CM
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894267434
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dissolved
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Real-estate civil company (SCI)
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2021-02-19
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26 AV HENRI FALCOZ, 73300 SAINT-JEAN-DE-MAURIENNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARTINE CLAUSERDirecteur—France registry
MARIE BRUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100