DOSSIERS / SCI LES CIMES
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SCI LES CIMES

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485373534 · 485373534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES CIMES
fr_insee
485373534
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dissolved
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Real-estate civil company (SCI)
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2005-11-29
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16 LA BOUSSIERE, 39360 CHASSAL-MOLINGES
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68.20A
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1
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€1,630
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Connections

15 links
Shared operator — likely the same administrator
GESTION ADMINISTRATIVE SERVICESShared officer / director · 3 share thisZELIEShared officer / director · 3 share thisSCI JMVShared officer / director · 3 share thisSYNLACShared officer / director · 5 share thisSCI CELINEShared officer / director · 5 share thisBORDS DE BIENNEShared officer / director · 5 share thisSUZYShared officer / director · 5 share thisSCI EUROPOLE INVESTISSEMENT IIShared officer / director · 10 share thisSCI LE PREShared officer / director · 10 share thisJOFFRIN 2Shared officer / director · 10 share thisSERRE ET COMPAGNIEShared officer / director · 10 share thisFONCIERE PARIS 11Shared officer / director · 10 share thisLAYLESROZShared officer / director · 10 share thisFOCHIN VESTShared officer / director · 10 share thisSCI AUREAShared 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

5 people
NameRoleFromSource
CEFIMMODirigeant—France registry
JOHN PETETINDirigeant—France registry
PASCALE BARONIDirigeant—France registry
SANDRINE NATHALIE JOSIANE FOURNANDDirigeant—France registry
CEDRIC ANDRE FELIX ARRIGONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100