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Company dossier

SCI CBM IMMO 1

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929405306 · 929405306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CBM IMMO 1
fr_insee
929405306
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-05
fr_insee
22 AV de Lattre de Tassigny, 31600 Muret
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Thomas JAUDONDirecteur—France registry
Yannick ROUQUETDirecteur—France registry
Aurélie LECOURMembre du directoire—France registry
Bénédicte SEKAMembre du directoire—France registry
Emmanuelle ESQUIROLMembre du directoire—France registry
INOVIE CbmMembre du directoire—France registry
Maud Barbara REMONDETMembre du directoire—France registry
Pauline MAZALEYRATMembre 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