DOSSIERS / SCI 2CMDP
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Company dossier

SCI 2CMDP

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907525679 · 907525679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

dissolved
SCI 2CMDP
fr_insee
907525679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-24
fr_insee
8 RUE SAINTE-EMERANCE LA POUEZE, la Poueze, 49220 ERDRE-EN-ANJOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

36 links
Shared operator — likely the same administrator
L'HEURE ZENShared officer / director · 6 share thisP & AShared officer / director · 6 share thisSCI POCAVILIShared officer / director · 6 share thisORTHO-CRESSONShared officer / director · 6 share thisLE PONTONShared officer / director · 6 share thisSCI SAINT FRANCOISShared officer / director · 11 share thisSCI BERTHELOTShared officer / director · 11 share thisCUMA BIO 35Shared officer / director · 11 share thisRENOVATION DU BATIMENT BROGUY-BERTHELOTShared officer / director · 11 share thisSCI PETIT GARCHESShared officer / director · 11 share thisSARL DE A A ZShared officer / director · 11 share thisHANDYCOUVERTUREShared officer / director · 11 share thisALLOWASHShared officer / director · 11 share thisSCI LA FORETShared officer / director · 11 share thisFERME DES 5 SENSShared officer / director · 11 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.

Showing 15 of 36 — full graph via /v1/entities/FR-907525679/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BERTHELOTDirecteur—France registry
CLAUDINE AIGRONDirecteur—France registry
DAVID BERTHELOTMembre du directoire—France registry
MICKAEL BERTHELOTMembre du directoire—France registry
PAULINE BERTHELOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100