DOSSIERS / SCI CYRILLE
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Company dossier

SCI CYRILLE

FRANCE · COMPANY · INCORPORATED 1991-04-09
KYBE ID: FR-381996511 · 381996511 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CYRILLE
fr_insee
381996511
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-09
fr_insee
LD LA BOUCAN, 97115 SAINTE-ROSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMEL GODFROY YEPONDEdissolvedARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)activeASS FEELING FIT CLUBactiveASS SYNDIC FAMILLES MONOPARENTALES GPEactiveASS TI BOUKANYEdissolvedAUBERT ISIDORE SOPTAdissolvedAZUR PRESSINGdissolvedBERNARD MICHEL MONTOUdissolvedBERNARD MICHEL MOUTOUdissolvedCONTRUCT MAISONS INDUVIDUEL REHABILITATdissolvedEDWARD NISCOISEdissolvedELIE PERELUSdissolvedEMMANUEL LUBINALdissolvedEMMANUEL STEPHANE DALBINOEdissolvedERNEST BOUIMBAactiveETIENNA THIERRY DAVISONdissolvedFREDERIC VICTOR LOSANGEdissolvedGROUPE LEZAICEdissolvedGUY ROGER EDGARD CYRILLEdissolvedHENRI EULALIE ROMILdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
BCMDirigeant—France registry
DANIELLE KIAVUEDirigeant—France registry
MARIE-LOUISE CYRILLEDirigeant—France registry
ALAIN CYRILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100