DOSSIERS / SCI CIBOIT CHANDON
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Company dossier

SCI CIBOIT CHANDON

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348610197 · 348610197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CIBOIT CHANDON
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348610197
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dissolved
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Real-estate civil company (SCI)
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1988-11-14
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18 RUE FRANKLIN, 92600 ASNIERES-SUR-SEINE
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68.20B
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€23,447
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Connections

8 links
Shared operator — likely the same administrator
SNC KANEL 444Shared officer / director · 5 share thisSCI FRANKLIN ROUSSEAUShared registered address · 5 share thisSNC KANEL 440Shared officer / director · 5 share thisSYND COPRO 18 RUE FRANKLINShared registered address · 5 share thisSNC KANEL 307Shared officer / director · 5 share thisSNC KANEL 408Shared officer / director · 5 share thisSCI PVTMShared registered address · 5 share thisPUL FRANCEShared 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

5 people
NameRoleFromSource
CIBOIT GILLES MAURICEDirecteur—France registry
CARINE CIBOITDirigeant—France registry
CATHERINE LEMONNIERDirigeant—France registry
CHARLOTTE CIBOITDirigeant—France registry
STEPHANIE CIBOITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100