DOSSIERS / LES DEUX CYPRES
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Company dossier

LES DEUX CYPRES

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480793025 · 480793025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
LES DEUX CYPRES
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480793025
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active
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Real-estate civil company (SCI)
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2005-02-10
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82 ALL Jules Milhau, 34000 Montpellier
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCI DE LA DAMEShared officer / director · 2 share thisSCI VERNATShared officer / director · 4 share thisJTCShared officer / director · 4 share thisNACIShared registered address · 8 share thisCorentin LEDUCShared registered address · 8 share thisTHB DISTRIBShared registered address · 8 share thisLVNCShared registered address · 8 share thisLorena Chamoun MedeirosShared registered address · 8 share thisKASZ MATHShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI CITEShared officer / director · 12 share thisINFOPRINTShared officer / director · 12 share thisNACIShared officer / director · 12 share thisSCI CITYShared officer / director · 12 share thisLVNCShared officer / director · 12 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 20 — full graph via /v1/entities/FR-480793025/network.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MAURICE RAOUL CAIZERGUESDirecteur—France registry
JACQUES FRANCOIS SEMPEREDirecteur—France registry
NATHALIE CHANTAL SEMPEREDirigeant—France registry
VERONIQUE ANDREE SEMPEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100