DOSSIERS / SCI FUERA CUENTUS
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Company dossier

SCI FUERA CUENTUS

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490020906 · 490020906 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI FUERA CUENTUS
fr_insee
490020906
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-05
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5 AV DU PEYMIAN, MAISON CARREE, 13600 LA CIOTAT
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
CULBUTOShared registered address · 2 share thisFINANCIERE PERRINShared officer / director · 7 share thisSCI USKIShared officer / director · 7 share thisLE SAINT ELOIShared officer / director · 7 share thisDEFMARC18Shared officer / director · 7 share thisL'AMIE AILEEShared officer / director · 7 share thisABEILLEShared 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

2 people
NameRoleFromSource
JEANNE PERRINAdministrateur—France registry
⚠ CEDRIC PERRINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC PERRIN (officer) matches PEP Cédric Perrin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC PERRIN (officer) matches PEP Cédric Perrin — Q66500970. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100