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Company dossier

LES CIGALES

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444524722 · 444524722 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES CIGALES

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Registration444524722

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-10

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Registered address125 PETIT CHEMIN JACQUES PREVERT, 84350 COURTHEZON

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Industry68.20A

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Share capital€298,000

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Connections

1 link

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 2 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

2 people

Name	Role	From	Source
BEATRIX SCHENNACH	Directeur	—	France registry
CORNELIS VISSER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CORNELIS VISSER (officer) matches PEP Cornelis Visser — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100