DOSSIERS / SCI CYCADES
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Company dossier

SCI CYCADES

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401363643 · 401363643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CYCADES
fr_insee
401363643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-15
fr_insee
20 RUE LEONARD DE VINCI, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALANI-RFMdissolvedALMAGAIA RESIDENCE SERVICES A.R.S.dissolvedCAVALIERI TRADEMARKactiveGEMINIdissolvedHAYDEE AUBERdissolvedITALIE FL.dissolvedJRI FRANCEactiveJS BOULOGNEdissolvedKETER MANAGEMENTactiveLEONARDO CONSEILSactiveMARIE PAPIER+dissolvedMELBURY FRANCEdissolvedPAHLAVIdissolvedPLANET GROUPdissolvedSCI NANTERRE BARBUSSEdissolvedSCI NIMES DESMONSdissolvedSCI NIMES MEDITERRANEEdissolvedSCI PARIS140 MONTPARNASSEdissolvedSEVEN 1activeSTRATER INVESTdissolved

+2 more

People with significant control

8 people
NameRoleFromSource
BARBARA AbenaimDirigeant—France registry
ELIEZER AbenaimDirigeant—France registry
GINETTE FarusDirigeant—France registry
SANDY AbenaimDirigeant—France registry
YONATHAN AbenaimDirigeant—France registry
FONCIERE DE LYSMembre du directoire—France registry
Dominos ServicesPrésident—France registry
MILIJ ChwolesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100