DOSSIERS / SCI DE CLUNY
← SearchExport PDF
Company dossier

SCI DE CLUNY

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487458051 · 487458051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SCI DE CLUNY
fr_insee
487458051
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
44 BD SAINT LOUIS, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ANAIS PESSEMESSEShared registered address · 7 share thisJACQUES MAURICE GIRARD DE COURTILLESShared registered address · 7 share thisGEORGES RAVOUXShared registered address · 7 share thisSAS DE TAULHACShared registered address · 7 share thisCORALIE KARINE LAURE MICHONShared registered address · 7 share thisJEAN MAURICE BONNETShared registered address · 7 share thisSAS DE TAULHACShared officer / director · 8 share thisSCI DU 37Shared officer / director · 8 share thisSCI LA MUSARDEShared officer / director · 8 share thisSCI LES DEUX OISEAUXShared officer / director · 8 share thisSCI LES AGGEYRESShared officer / director · 8 share thisLEPANTEShared officer / director · 8 share thisSCI DU MARECHALShared officer / director · 8 share thisOPTIQUE BELLEVUEShared officer / director · 12 share thisLOWIShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-487458051/network.

People with significant control

3 people
NameRoleFromSource
RICHARD COZEDirigeant—France registry
ROMAIN RICHARD COZEDirigeant—France registry
WILLIAM COZEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100