DOSSIERS / SCI FONCIERE CM
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Company dossier

SCI FONCIERE CM

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912671005 · 912671005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE CM
fr_insee
912671005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-20
fr_insee
53 RTE DE LAVAUR, 31240 L'UNION
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARLOTTE GRAYEDirigeant—France registry
JULIE GRAYEDirigeant—France registry
LAURENT-YVES GRAYEDirigeant—France registry
LILOU GRAYEDirigeant—France registry
MARGAUX GRAYEDirigeant—France registry
VIRGINIE SEGAYDirigeant—France registry
EUREKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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