DOSSIERS / SCI CYNTHIA
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Company dossier

SCI CYNTHIA

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483674313 · 483674313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI CYNTHIA
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483674313
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dissolved
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Real-estate civil company (SCI)
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2005-08-09
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92 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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68.20B
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€1,200
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People with significant control

3 people
NameRoleFromSource
MURIEL BOUKRISDirecteur—France registry
NATHALIE TOUBIANADirigeant—France registry
SERGE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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