DOSSIERS / SCI CYBELE GAM
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Company dossier

SCI CYBELE GAM

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: FR-421788126 · 421788126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CYBELE GAM
fr_insee
421788126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-10
fr_insee
12 CHE DE MARIETTE, 31530 LEVIGNAC
fr_insee
68.20B
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€144,827
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGIS MICHELDirigeant—France registry
ROBIN MICHELDirigeant—France registry
MONIQUE JEANNE LOUISE CARTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBIN MICHEL (officer) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100