DOSSIERS / SCI CIEL
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Company dossier

SCI CIEL

FRANCE · COMPANY · INCORPORATED 1999-08-20
KYBE ID: FR-424033017 · 424033017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CIEL
fr_insee
424033017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-20
fr_insee
8 RUE GUSTAVE GOUBLIER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
UNIPHARMShared officer / director · 6 share thisMM SERVICESShared officer / director · 6 share thisLJSShared officer / director · 9 share thisSCI DES TROIS JShared officer / director · 9 share thisFIVE INVESTShared officer / director · 9 share thisROCShared officer / director · 9 share thisSCI REPUBLIQUEShared officer / director · 9 share thisSAS NOON INVESTShared officer / director · 9 share thisTYO IMMOShared officer / director · 9 share thisTYOShared officer / director · 9 share thisPALM CROISETTEShared officer / director · 11 share thisUNION DES COSMETIQUESShared officer / director · 11 share thisV PRODUCTIONSShared officer / director · 11 share thisP H COSMETIQUESShared officer / director · 11 share thisPHARMACOSMShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-424033017/network.

People with significant control

3 people
NameRoleFromSource
DAVE MamaneDirigeant—France registry
MIKE MamaneDirigeant—France registry
SIMON MamanePrésident—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