DOSSIERS / SCI LES CIGALES IMMO
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Company dossier

SCI LES CIGALES IMMO

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483307906 · 483307906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES CIGALES IMMO
fr_insee
483307906
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dissolved
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Real-estate development company (SCI)
fr_insee
2005-07-19
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8 RUE PASCAL PIAZZA, 34410 SERIGNAN
fr_insee
41.10D
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€1,800
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Connections

11 links
Shared operator — likely the same administrator
SCI CIGAL'IMMOShared officer / director · 2 share thisSCI DE PARADISShared registered address · 3 share thisSCI CIGAL'IMMOShared registered address · 3 share thisMolddesigner Dietz GmbHShared officer / director · 4 share thisGVB-Gesellschaft zur Verwertung von Grün- und Bioabfällen mbHShared officer / director · 4 share thisEPA DIRECT Gesellschaft für Direktwerbung mbHShared officer / director · 4 share thisSCI FLOMAELShared officer / director · 7 share thisEM COIFFUREShared officer / director · 7 share thisFLOMAELShared officer / director · 7 share thisSCI DE PARADISShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 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

4 people
NameRoleFromSource
SYLVIE FABREDirecteur—France registry
CAYETANO MANCHONDirigeant—France registry
CHRISTIANE FABREDirigeant—France registry
FRANTZ DIETZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CIGALES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100