DOSSIERS / SCI CYCA
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Company dossier

SCI CYCA

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479986929 · 479986929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CYCA
fr_insee
479986929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
07410 SAINT-FELICIEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADMR DE ST FELICIENactiveADRIENNE POZINdissolvedAIAM LA MUSETTEactiveALICE PERCHEdissolvedANNE TURCdissolvedARLETTE MOURGUESactiveASS FAM GEST CTRE TECHN RURAL PRIVE MIXTactiveASSO GESTIONNAIRE MARPAactiveASS PERES ET MERES DE FAMILLEactiveAUGUSTE GALFIONEdissolvedCAMILLE MARIE JOSEPH MOURGUESactiveCHARLES JOSEPH LUCIE AUTERNAUDdissolvedCHARLES LOUIS DUFAUDdissolvedCHRISTIAN NOBLEactiveCOUVENT SAINT JOSEPHdissolvedDIDIER ANDRE JOLLYdissolvedELISABETH ARNAUDdissolvedEMMA DUFAUDdissolvedFERNANDE REYNAUDdissolvedFREDERIC CHAZOTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BONNETDirecteur—France registry
GISELE JOSETTE MARTELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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