DOSSIERS / SCI DU CUBE
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Company dossier

SCI DU CUBE

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391646239 · 391646239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU CUBE
fr_insee
391646239
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-07-19
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4 RUE D'ESTRAVAUX, GREUCOURT, 70130 LA ROMAINE
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68.20B
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€16,769
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Connections

10 links
Shared operator — likely the same administrator
TB BATIMENTShared officer / director · 11 share thisBOUTIQUE ZUTYShared officer / director · 11 share thisSCI ARCShared officer / director · 11 share thisSCI DE LA CFROIX LATITShared officer / director · 11 share thisLES EDITIONS PAYSShared officer / director · 11 share thisSCI VEGAShared officer / director · 11 share thisSCI CRISTOFORIShared officer / director · 11 share thisSCEA DES PRES VERTSShared officer / director · 11 share thisGAEC CHAGNOT-PERRINShared officer / director · 11 share thisSARL DOMAINE DU FORT DE CHALVECHESShared officer / director · 11 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
EUGENE RENE CHOLLEYDirecteur—France registry
Christelle PERRINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100