DOSSIERS / CYRECOZE
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Company dossier

CYRECOZE

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-437731789 · 437731789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CYRECOZE
fr_insee
437731789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
2016-10-05
fr_insee
119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolvedBERINVESTactiveBI NAVOIdissolvedCIFRAdissolvedCREOLIA 57dissolvedCYCLE INVESTdissolvedCYMOB 15dissolvedEDENdissolvedFEGERCYdissolvedFINANCIERE CYGEPdissolvedLA LORRAINE POINT CENTRALdissolvedMATRA 34dissolvedMODENAdissolvedSC BI AGENdissolvedSC BI CHAMBORDdissolvedSC BI-FUdissolvedSC BI-GOdissolvedSC BI LUISANTdissolvedSC BI TERNAYdissolvedSC COMBAULTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
SERGE CYFERMANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off