DOSSIERS / SCI CIFRALM
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SCI CIFRALM

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443679295 · 443679295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CIFRALM
fr_insee
443679295
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-14
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RUE DES VAUX PARES, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CIFRAShared officer / director · 10 share thisSOC HOTELIERE DE BEAULIEUShared officer / director · 10 share thisSOCIETE CIVILE HOTELIERE COESMES CESSONShared officer / director · 10 share thisSCI B.F.Shared officer / director · 10 share thisSCI JEAN JAURESShared officer / director · 10 share thisSCI ADANShared officer / director · 10 share thisDOMAINE DE LA REPOSEEShared officer / director · 10 share thisSCI CRIGEShared officer / director · 10 share thisCIFRAPATRIMOINEShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
HATECMembre du directoire—France registry
LM INVESTISSEMENTSMembre du directoire—France registry
SARL C2T INVESTMembre du directoire—France registry
CHRISTELLE ANNICK PIERRETTE TRAVERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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