DOSSIERS / SCI CICO
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Company dossier

SCI CICO

FRANCE · COMPANY · INCORPORATED 1991-09-30
KYBE ID: FR-383077401 · 383077401 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI CICO
fr_insee
383077401
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-09-30
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12 RUE DU MARECHAL JOFFRE, 67390 MARCKOLSHEIM
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68.20B
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€60,980
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Connections

10 links
Shared operator — likely the same administrator
SCI DU VIEUX PORCHEShared officer / director · 5 share thisSCI LES CERISIERSShared officer / director · 5 share thisCILIA SALVATOREShared officer / director · 5 share thisSC CIMA 2Shared officer / director · 5 share thisSC CIMA 2Shared registered address · 7 share thisSCI DU VIEUX PORCHEShared registered address · 7 share thisSCI CIHORShared registered address · 7 share thisSCI LES CERISIERSShared registered address · 7 share thisRAVALLIShared registered address · 7 share thisCILIA SALVATOREShared registered address · 7 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

4 people
NameRoleFromSource
ANGELA CILIADirecteur—France registry
ANTOINE CILIADirecteur—France registry
CILIA SALVATOREDirigeant—France registry
MAURICE CILIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100