DOSSIERS / SCI 2CM
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Company dossier

SCI 2CM

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903628360 · 903628360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 2CM
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903628360
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dissolved
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Real-estate civil company (SCI)
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2021-09-29
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145 AV DES FILAGNES, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI HUANShared officer / director · 6 share thisSCI JURIMMOShared officer / director · 6 share thisSCI IMMOTRANSShared officer / director · 6 share thisSCI JURAZURShared officer / director · 6 share thisSOC INSTAL PRODUCT ALIMENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE GILBERTE PAULE BARBERODirecteur—France registry
CAROLINE DANIELE CHRISTIANE MENYMembre du directoire—France registry
CHRISTELLE FRANCOISE PATRICIA MENYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100