DOSSIERS / SCI LA CIGOGNE
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Company dossier

SCI LA CIGOGNE

FRANCE · COMPANY · INCORPORATED 1994-08-08
KYBE ID: FR-398001610 · 398001610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA CIGOGNE
fr_insee
398001610
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-08
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LES BEAUDOTTES, LOT N 104 ZAC INDUSTRIELLE, 93270 SEVRAN
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68.20B
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€762
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Connections

5 links
Shared operator — likely the same administrator
SCI STORKShared officer / director · 3 share thisEL DOMADOShared officer / director · 3 share thisJASMIN-BLEUShared officer / director · 4 share thisSCI KRIJShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE JASMIN & MIMOSAShared officer / director · 4 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

3 people
NameRoleFromSource
CLAUDE ATTIASDirecteur—France registry
FLORENCE MOULINDirigeant—France registry
KAMEL BARGAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100