DOSSIERS / LES CYPRES DE MONTEREY
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Company dossier

LES CYPRES DE MONTEREY

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-441336096 · 441336096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LES CYPRES DE MONTEREY
fr_insee
441336096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-20
fr_insee
4 RUE ROGER SALENGRO, 62000 ARRAS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Companies at this address

29 total
249 GAMBETTAdissolvedCDV IMMOBILIEREdissolvedCJLL1dissolvedIMMOBILIERE DU 35dissolvedSCI AVdissolvedSCI AVENUE DU PEUPLE BELGEdissolvedSCI IMPASSE ST FRANCOISdissolvedSCI JEMMAPESdissolvedSCI LA PAIXdissolvedSCI LA VIGNEdissolvedSCI LE PALAISdissolvedSCI LILIdissolvedSCI LOUIS BERNARDdissolvedSCI NOTRE DAMEdissolvedSCI SAINT NICOLASdissolvedSCI SFIMdissolvedSCI VOLTAIREdissolvedSOCIETE CIVILE IMMOBILIERE DIANEdissolvedSOCIETE CIVILE IMMOBILIERE DVSdissolvedSOCIETE CIVILE IMMOBILIERE LOUISdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARD SOINNEDirecteur—France registry
BERNARD SOINNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100