DOSSIERS / SCI SINGULIERE
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Company dossier

SCI SINGULIERE

FRANCE · COMPANY · INCORPORATED 1996-04-16
KYBE ID: FR-404747693 · 404747693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SINGULIERE
fr_insee
404747693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-16
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22 RUE DU QUATORZE JUILLET, LES JARDINS CONVIVIALES, 34200 SETE
fr_insee
68.20B
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€105,190
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CAPUCINEShared officer / director · 11 share thisUTOPIAShared officer / director · 11 share thisSCI LA GRENADILLEShared officer / director · 11 share thisLE MUSCADETShared officer / director · 11 share thisSCM AUDIT CONSEILShared officer / director · 11 share thisMTDCShared officer / director · 11 share thisALPHAShared officer / director · 11 share thisFAGES-GAUBERTShared officer / director · 11 share thisOXANEShared officer / director · 11 share thisLES PORTES D UZESShared 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

3 people
NameRoleFromSource
CLAUDE ANDRE ALBERT GAUBERTDirecteur—France registry
JACQUES JEAN IRENE FAGESDirigeant—France registry
PHILIPPE JEAN-MARIE FAGESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100