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Company dossier

SCI DU CUN

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439812132 · 439812132 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

dissolved
SCI DU CUN
fr_insee
439812132
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-30
fr_insee
RUE SAINT-MARTIN, JASSENOVE LE CUN, 12100 MILLAU
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68.20A
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€144,004
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Connections

39 links
Shared operator — likely the same administrator
SCI LA CHARBONNETTEShared officer / director · 2 share thisGFA DU DEVEZShared officer / director · 2 share thisSCI DE RODASShared officer / director · 2 share thisGFA DE SAUVEBIAUShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE KERMELENShared officer / director · 2 share thisBAKOUAShared officer / director · 2 share thisLES PENAUDSShared officer / director · 2 share thisSOCIETE CIVILE GESTION FONCIERE AGRICOLE DU LARZACShared officer / director · 2 share thisLE RAMONETShared officer / director · 2 share thisLES BATISSEURS DE PROVENCEShared officer / director · 2 share thisOH DE LALIEShared officer / director · 2 share thisGFA DU MESNILShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LA CLARTEShared officer / director · 3 share thisESPRIT AUTONOMEShared officer / director · 3 share thisSOC CIVILE DES TERRES DU LARZACShared officer / director · 3 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 39 — full graph via /v1/entities/FR-439812132/network.

People with significant control

136 people
NameRoleFromSource
JEAN-PIERRE ALBERT ROBERT ROMIGUIERDirecteur—France registry
PIERRE-MARIE ALBERT BURGUIEREDirecteur—France registry
ALAIN CLAUDE RIAMONDDirigeant—France registry
ALAIN JOSEPH MARIE BASSONDirigeant—France registry
ANDREE CLAUDE BEUSCHAERTDirigeant—France registry
ANDRE PAUL PARENTYDirigeant—France registry
ANNE-CATHERINE MARIE BISOTDirigeant—France registry
ANNE-MARIE FRANCOISE TOURENDirigeant—France registry
ANNE-MARIE GISELE MARCELLE DRIEUXDirigeant—France registry
ANNE-MARIE LEMAIREDirigeant—France registry
ANNETTE EVELINE BARBIERDirigeant—France registry
ANNICK JEANNE ODETTE MINNAERTDirigeant—France registry
ANTOINETTE FRANCOISE BONJOURDirigeant—France registry
BARBARA PESCHKEDirigeant—France registry
BENOIT AUGUSTIN LECLAIRDirigeant—France registry
BENOIT MARIE CHARLES THELENDirigeant—France registry
BERNARD MICHEL ANDRE COLYDirigeant—France registry
BERNARD RENE GERARD SAURETDirigeant—France registry
BRIGITTE CLAUDE EMMA JEANNENEYDirigeant—France registry
BRUNO MARTINDirigeant—France registry
CATHERINE GOURANDDirigeant—France registry
CATHERINE MARIE-FRANCINE ROBINETDirigeant—France registry
CATHERINE MARIE-SUZANNE AFCHAINDirigeant—France registry
CATHERINE MARIE-THERESE HERBULOTDirigeant—France registry
CATHERINE MARYLENE ANDREE KRUGDirigeant—France registry
CHANTAL ANNE-MARIE MELLONDirigeant—France registry
CHANTAL MICHELE JACQUELINE JUDICDirigeant—France registry
CHARLES-ANDRE FRANCOIS OTTDirigeant—France registry
CHARLOTTE FREDERIQUE CAZALISDirigeant—France registry
CHRISTIANE THERESE BARISONEDirigeant—France registry
CLAUDE ANDRE EDMOND DELHOMMEDirigeant—France registry
CLAUDE SOPHIE COSTILDirigeant—France registry
CLAUDINE RAYMONDE VIGNONDirigeant—France registry
COLETTE MARIA YVONNE BUTEZDirigeant—France registry
DANIEL ANDRE MERCIERDirigeant—France registry
DANIEL LOUIS SALLESDirigeant—France registry
DANIEL ROBERT LANZDirigeant—France registry
DANIEL WIBLEDirigeant—France registry
DENIS GEORGES SEYDOUXDirigeant—France registry
DIDIER MARIE HUBERT SARRASSATDirigeant—France registry
DOMINIQUE MADELEINE MARIE FAUREDirigeant—France registry
DUNNE MARIE LAADINGDirigeant—France registry
ELISABETH MARCELLE LABADIEDirigeant—France registry
ELISABETH MARCELLE OTTDirigeant—France registry
EVE-MARIE JEANNE MARGUERITE VERHASSELTDirigeant—France registry
FRANCOIS-HENRI MIREAUXDirigeant—France registry
FRANCOIS MARC-HENRI MARCHANDDirigeant—France registry
GABRIELLE UZIELLIDirigeant—France registry
GENEVIEVE CHEMARINDirigeant—France registry
GERARD MICOLETDirigeant—France registry
Showing 50 of 136 — full officer list via the API (/v1/entities/FR-439812132/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHENE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE-MARIE LEMAIRE (officer) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100