DOSSIERS / SCI CINQ
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Company dossier

SCI CINQ

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490476850 · 490476850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CINQ
fr_insee
490476850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
2019-09-16
fr_insee
645 RTE DE CHAMP FARCON, 74370 ARGONAY
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNECY-LASER-VISIONdissolvedCYPRIEN SERGE PIERRE RICOURactiveDOCTEUR CYPRIEN RICOURdissolvedDOCTEUR SOPHIE JACQUOT-LAPERRIEREdissolvedESTHETIMOdissolvedFLORIAN ALEXANDRE PHILIPPE BAUDINactiveFLORIAN CLAUDE CHAISEactiveFREDERIC JEAN RENE PAPILLONactiveGINDREdissolvedHCSdissolvedKARIM AOUADactiveLE MAGNOLIAdissolvedMAX FACEactiveMAXIMMOactive[ND]dissolvedOPHTAMOLACactivePATRICE MOYENINdissolvedRABDMdissolvedSCI MOPIdissolvedSELARL DOCTEUR AURELIA GAVEdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
DOMINIQUE FRANCOIS HENRYDirigeant—France registry
JACQUES JEAN FRANCIS DECHAMBOUXDirigeant—France registry
OLIVIER GILLES SAPPEYDirigeant—France registry
PHILIPPE JEAN CHARLES SPITALIERDirigeant—France registry
XAVIER JEAN FRANCOIS PIQUOTDirigeant—France registry
ENNEMOND ROBERT PAYENPrésident—France registry
PATRICE MOYENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off