DOSSIERS / SCI CMPT
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SCI CMPT

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978302073 · 978302073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CMPT
fr_insee
978302073
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-04
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AV de la Ferté - Milon, 02600 Villers-Cotterêts
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAPPELLO INTERNATIONAL DISTRIBUTIONdissolvedCAT VILLERSdissolvedCOMPAGNIE EUROPEENNE DES BOISdissolvedCSM SOPIMAdissolvedETABLISSEMENTS GASTON CARPENTIERdissolvedFIVILLEdissolvedGERARD DIDIERdissolvedHURAND PNEUdissolvedJEAN MARC RENE MILHEMdissolvedNORD TRANS EX PRESSEdissolvedROBERT HAMELLEdissolvedROSELLO FRERESdissolvedSA A CdissolvedSARL MB PICARDIE SERVICEdissolvedSARL QUEVILLYdissolvedSCI AVENIR FERTE-MILONdissolvedSCI DELGERdissolvedSCI TALLEUXactiveSERCOTRANSdissolvedSOCIETE AMORYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JEAN QUENTIN TALLEUXDirecteur—France registry
MARTIN CHRISTIAN JULIEN TALLEUXMembre du directoire—France registry
PAUL MARTIAL TALLEUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100