DOSSIERS / SCI DU CYGNE D ENGHIEN
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Company dossier

SCI DU CYGNE D ENGHIEN

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-481078731 · 481078731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CYGNE D ENGHIEN
fr_insee
481078731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-24
fr_insee
51 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M PLUSdissolvedA2C ASSURANCESdissolvedADAM PROdissolvedALYS CONSULTINGdissolvedANELJOADELdissolvedARVTCdissolvedAWAKEN MULTISERVICESdissolvedAXEL-SEPNA MULTISERVICESdissolvedAZ CONSTRUCTIONdissolvedBALLESTER AVOCATEdissolvedB.AML IMMOBILIERactiveBAOLI HANdissolvedBATIPRO NORDactiveBATI RENOVEactiveBENELOdissolvedCABINET GROUPEactiveCABINET GROUPE BROCARD CHEIX ROCHICCIOLIactiveCHLOE ALICE VICTORactiveCLEMENTINE EBERTactiveCLIMAT CORdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
MOISE AllaliDirigeant—France registry
SCI FUSIMODirigeant—France registry
JACQUES GabisonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100