DOSSIERS / SCI CNCM
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Company dossier

SCI CNCM

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903203305 · 903203305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CNCM
fr_insee
903203305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
1 RUE GRANGE FRANGY, 71100 CHALON-SUR-SAONE
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68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CMCKactiveCV INVESTdissolvedDI FONZOactiveFYC TELECOMdissolvedG.C.S. E SANTE BOURGOGNEactiveGR20 IMMO INVESTactiveGROUPE EMILE PARISSEactiveGROUPEMENT DE COOPERATION SANITAIRE RESEAU DES URGENCES DE BOURGOGNE-FRANCHE-COMTEactiveGVR NOTAIRESactiveHOLDING CHAMBINactiveKAIROS SUCCESSdissolvedLE CARREAUactiveLES HAUTS ADRECHSdissolvedLES MARAICHERS DU THORONETactiveNCBC NEYRAT ENTREPRISEdissolvedNC REP INVESTdissolvedNC REPUBLIQUEdissolved[ND]active[ND]activeNEYRAT HOLDINGdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
FREDERIC CHARRETDirigeant—France registry
SC PATRIMHOLDINGDirigeant—France registry
YANNICK PIERRE CHARLES COHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100