DOSSIERS / SOCIETE CIVILE SAINT CYPRIEN
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Company dossier

SOCIETE CIVILE SAINT CYPRIEN

FRANCE · COMPANY · INCORPORATED 1983-03-28
KYBE ID: FR-326770344 · 326770344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SAINT CYPRIEN
fr_insee
326770344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-28
fr_insee
1 AV REMY SANS, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€434,124
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCM VIALA ROUANEShared officer / director · 2 share thisSCI CONSTANTShared officer / director · 2 share thisSCM FREGEVU-LEGUEVAQUE-LHEZShared officer / director · 2 share thisSCI LE MOULINShared officer / director · 2 share thisSCI SAINT EXUPERYShared officer / director · 3 share thisSCI SEI JUBAShared officer / director · 4 share thisSOC CIV DES ASSOC SYSTEME U COTE BASQUEShared officer / director · 4 share thisCYCLAMENShared officer / director · 4 share thisSOCIETE IMMOBILIERE CHATEAU DE SEYSSESShared officer / director · 4 share thisPADEL DU PARCShared officer / director · 4 share thisSCI PASTEURShared officer / director · 4 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

21 people
NameRoleFromSource
ANNE MARIE ROQUEDirigeant—France registry
Antoine Philippe Jean CASSIGNEULDirigeant—France registry
BENOIT KLEINBERGDirigeant—France registry
BERNARD CASSAGNEAUDirigeant—France registry
CHRISTINE LETHUILLIERDirigeant—France registry
Constance Marie-Christine Joelle CASSIGNEULDirigeant—France registry
FRANC BERTHOUMIEUDirigeant—France registry
GUILLAUME KLEINBERGDirigeant—France registry
HELENE BOLLINELLIDirigeant—France registry
Hermine Marie Catherine Philippine LIGEARDDirigeant—France registry
JEAN-BERNARD KLEINBERGDirigeant—France registry
JEAN-JACQUES CASSIGNEULDirigeant—France registry
JEAN-MICHEL LHEZDirigeant—France registry
JEAN-PAUL CAUCANASDirigeant—France registry
JEAN-PIERRE DONZEAUDirigeant—France registry
JEAN-PIERRE THEALLIERDirigeant—France registry
JEAN-RENE ROUANEDirigeant—France registry
MARTINE MERCIERDirigeant—France registry
Martin Philippe Lucien Jean CASSIGNEULDirigeant—France registry
Paul Thomas Marie Elvis CASSIGNEULDirigeant—France registry
Thomas Bruno Jean Romain LIGEARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100