DOSSIERS / SCI CIBOULETTE
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SCI CIBOULETTE

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453760951 · 453760951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI CIBOULETTE
fr_insee
453760951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-21
fr_insee
3 RUE AUX HUILIERS, 27200 VERNON
fr_insee
68.20A
fr_insee
€123,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI DU 49 PLACE DU VIEUX MARCHEShared officer / director · 5 share thisBOSC RENOULT FONTAINEShared officer / director · 5 share thisSARREGUEMINNES COMMERCEShared officer / director · 5 share thisSCI EPICOMShared officer / director · 5 share thisACH 2007Shared officer / director · 6 share thisSCI LE PARVIS DU CHAMPS DE MARSShared officer / director · 6 share thisBAYEUX COMMERCEShared officer / director · 6 share thisVD 51 54Shared officer / director · 6 share thisACECOShared officer / director · 7 share thisPROTEHUSShared officer / director · 9 share thisSCI BOURDINShared officer / director · 9 share thisCHARTRAINE INVESTShared officer / director · 9 share thisSCI BOURDINShared officer / director · 9 share thisSNC GERANCE GRAND PONTShared officer / director · 9 share thisGB CONSEILShared officer / director · 9 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 27 — full graph via /v1/entities/FR-453760951/network.

People with significant control

9 people
NameRoleFromSource
DOMINIQUE MAURICE JACQUES COLINDirigeant—France registry
GERARD BOURDINMembre du directoire—France registry
MARCEL JEAN-JACQUES FONTAINEMembre du directoire—France registry
MICHEL ROGER JEAN-PIERRE LENGLETMembre du directoire—France registry
NADIA OUDJANIMembre du directoire—France registry
VERONIQUE MARIE ESTELLE HUMBERTMembre du directoire—France registry
FABIENNE ROBERTE MARIE THERESE OYERPrésident—France registry
JEAN-PIERRE ALBERT GEORGES BOURDINPrésident—France registry
PASCAL PIERRE DIEULLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100