DOSSIERS / SCI CSML INVEST
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Company dossier

SCI CSML INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978025377 · 978025377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CSML INVEST
fr_insee
978025377
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-25
fr_insee
11 RUE des Madreaux, 36700 Clion
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cédric BARONDirecteur—France registry
Sandrine BOILEAUDirecteur—France registry
Lizéa BARONMembre du directoire—France registry
Maëlys BARONMembre 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