DOSSIERS / SCI CPH
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Company dossier

SCI CPH

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911411270 · 911411270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CPH
fr_insee
911411270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
118 AV HENRI BARBUSSE, 95400 ARNOUVILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BCCShared officer / director · 4 share thisSCI VIGNEShared officer / director · 4 share thisSCY YREYShared officer / director · 4 share thisCMM DISTRIBUTIONShared officer / director · 5 share thisANDREE JOYETShared registered address · 5 share thisCHALOM COHENShared registered address · 5 share thisMARTIAL KERNERShared registered address · 5 share thisBCCShared registered address · 5 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

2 people
NameRoleFromSource
CHALOUM COHENDirecteur—France registry
BEROURIA ELBAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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