DOSSIERS / SCI C2DM
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Company dossier

SCI C2DM

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979715000 · 979715000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI C2DM
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979715000
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active
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Real-estate civil company (SCI)
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2023-09-21
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61 CHE de Plaisance, 83200 Toulon
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68.20B
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€80
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Connections

11 links
Shared operator — likely the same administrator
JISAYSShared officer / director · 2 share thisLAUCYMARShared officer / director · 2 share thisMISS HONOLULUShared officer / director · 5 share thisAZUREAShared officer / director · 5 share thisPEANUT BUTTERShared officer / director · 5 share thisVANILLA BROWNIEShared officer / director · 5 share thisETS BRIGNONEShared registered address · 6 share thisSCI LGL & JCBShared registered address · 6 share thisYVON TARDIVELShared registered address · 6 share thisSCI CHERUBINSShared registered address · 6 share thisJEAN MICHEL LE ROUXShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Audrey CoquelinDirecteur—France registry
Bruno DarafyMembre du directoire—France registry
Jérôme CoquelinMembre du directoire—France registry
Laura DemaillyMembre du directoire—France registry
Valérie MarcosMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100