DOSSIERS / LE CYGNE
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Company dossier

LE CYGNE

FRANCE · COMPANY · INCORPORATED 1987-03-25
KYBE ID: FR-340611482 · 340611482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE CYGNE
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340611482
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-25
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AV CHARLES PEGUY, 95200 SARCELLES
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68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI LE PAONShared officer / director · 2 share thisSCM TIBIShared officer / director · 4 share thisIMMO 95Shared officer / director · 4 share thisSCI DORATIShared officer / director · 4 share thisSOCIETE CIVILE HOSPITALIEREShared registered address · 5 share thisLES TOITS DE TSOLINEShared officer / director · 5 share thisCENTRE D'HEMODIALYSE DE SARCELLESShared registered address · 5 share thisCGSH SERVICE EUROPEShared officer / director · 5 share thisJEAN-CLAUDE RIPPShared registered address · 5 share thisLE MAS DE TSOLINEShared officer / director · 5 share thisGIE GROUPEMENT SANTE OMNI SERVICEShared registered address · 5 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

6 people
NameRoleFromSource
AIME ANRE KANOUIDirecteur—France registry
BERNARD LEON TIBIDirigeant—France registry
CHARLES TIBIDirigeant—France registry
FINANCIERE DUBE S.A.Dirigeant—France registry
GILBERTE JOCELYNE GRAZIELLA BENATTARDirigeant—France registry
MARIE-LAURENCE TIBIDirigeant—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