Key facts
activeCN FINANCE'S INVEST
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944837251
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active
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Real-estate civil company (SCI)
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2025-05-30
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831 CHE des Plantades, 83130 La Garde
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68.20B
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€1,000
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Company dossier
CN FINANCE'S INVEST
RISK SCORE22LOW RISK
Companies at this address
36 totalABAC IMMOBILIERACHILLE EXPERTISE COMPTABLEANSEMBLE ASSURANSEMBLE ATECANSEMBLE CORPORATE-FINANCEANSEMBLE DEVELOPPEMENTANSEMBLE PARTNERSAPI IMMO 83A.P.I. IMMOBILIERATEC-CACB & C CUERS SUD INVESTCAP SANTECDESCENTRE D'AFFAIRES VICTOR HUGOCN FINANCE'SDE LA LIBERTEDELPHINE RAINOLDIGURU STRUCTURESJAC LES CLAUXJD CONSEILS INVESTISSEMENTS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CN FINANCE'S | Membre du directoire | — | France registry |
| Cédric MARCHAND | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100