DOSSIERS / SCI CIPANGO
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Company dossier

SCI CIPANGO

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485118624 · 485118624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CIPANGO
fr_insee
485118624
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-24
fr_insee
IMP DES GENEVRIERS, 11200 LEZIGNAN-CORBIERES
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
EMERIQUE H ET GISCLARD F SCMShared officer / director · 2 share thisMETS L'USINEShared officer / director · 10 share thisMGMFShared officer / director · 10 share thisSCI DU VILLAGE NATURISTE JENNYShared officer / director · 10 share thisSCI CALONNAShared officer / director · 10 share thisSCI PAILLOTTEShared officer / director · 10 share thisSCI COMMERCE 4 ET GORGES 6Shared officer / director · 10 share thisVADUMOMAShared officer / director · 10 share thisSCI CHATEAU DU ROYShared officer / director · 10 share thisGFA LA BAZERIEREShared officer / director · 10 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
FRANCOISE MARTINEAUDirecteur—France registry
ALEXANDRE GISCLARDDirigeant—France registry
FRANK GISCLARDDirigeant—France registry
FREDERIC GISCLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100