DOSSIERS / LES CYCLADINS
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Company dossier

LES CYCLADINS

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428714844 · 428714844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CYCLADINS
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428714844
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dissolved
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Real-estate civil company (SCI)
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1999-12-21
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78 BD DU CABOT, 13009 MARSEILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE SUZANNE SUISSADirecteur—France registry
DANIEL SUISSADirigeant—France registry
MARGUERITE FORTUNEE ZENOUDirigeant—France registry
MICHEL EMILE SUISSADirigeant—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