DOSSIERS / SCI CYNAT
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Company dossier

SCI CYNAT

FRANCE · COMPANY · INCORPORATED 2001-08-30
KYBE ID: FR-438912974 · 438912974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CYNAT
fr_insee
438912974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-30
fr_insee
117 RUE DES GOBINS, 69390 CHARLY
fr_insee
68.20B
fr_insee
€76,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI JUSTALINEShared officer / director · 2 share thisNatalie Aline VALENTEShared registered address · 6 share thisSANDRINE BOUCHARDShared registered address · 6 share thisS.Y.NShared registered address · 6 share thisSCI JUSTALINEShared registered address · 6 share thisERIC FIEVETShared registered address · 6 share thisMAESTRO FOOD PERPIGNANShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES LUMIERESShared officer / director · 12 share thisLE FOURNIL MEDITERRANEEShared officer / director · 12 share thisNCK WASH ENVIRONNEMENTShared officer / director · 12 share thisVALENTE HOLDINGShared officer / director · 12 share thisVAL-PACKShared officer / director · 12 share thisSCI BELLEVUE CDVShared officer / director · 12 share thisC.V.A.Shared officer / director · 12 share thisFORMKRAFTShared officer / director · 12 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 17 — full graph via /v1/entities/FR-438912974/network.

People with significant control

4 people
NameRoleFromSource
AMERIGO VALENTEDirigeant—France registry
ANNA DONATA SANTARELLIDirigeant—France registry
CYRILLE VALENTEDirigeant—France registry
NATHALIE ALINE VALENTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100