DOSSIERS / SCI DU CINDELICE
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Company dossier

SCI DU CINDELICE

FRANCE · COMPANY · INCORPORATED 1987-08-13
KYBE ID: FR-341966489 · 341966489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU CINDELICE
fr_insee
341966489
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-08-13
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5 LICES GEORGES POMPIDOU, 81000 ALBI
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
MOLINIER CLAUDE ET GUY JEANShared registered address · 3 share thisAMIFLYShared registered address · 3 share thisPEACHYShared officer / director · 5 share thisSCI FOURNIER MOUSSAILLONShared officer / director · 5 share thisLDMShared officer / director · 5 share thisALLO ELECTRICITE DEPANNAGE RENOVATIONShared officer / director · 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

2 people
NameRoleFromSource
ANNE-MARIE PASCALE PUECHDirecteur—France registry
PIERRE HENRI FOURNIERMembre 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