DOSSIERS / SCI DES CYGNES
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Company dossier

SCI DES CYGNES

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492002043 · 492002043 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI DES CYGNES
fr_insee
492002043
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
15 AV D'OCCITANIE, ST MAUR, 36250 SAINT-MAUR
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68.20B
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€400
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Connections

27 links
Shared operator — likely the same administrator
LOUAZEL IMMOShared officer / director · 6 share thisDENTALP'TIGNESShared officer / director · 6 share thisLONGCHAMP 44Shared officer / director · 6 share thisSCI LES GRAND'S MAISONSShared officer / director · 6 share thisJMPADDYShared officer / director · 6 share thisLA GRENOUILLEREShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisCITYA IMMOBILIER MEUNIERShared officer / director · 12 share thisDECMOBOIS RESISTANCE DESIGNShared officer / director · 12 share thisTRADEMOSShared officer / director · 12 share thisJCM AMOShared officer / director · 12 share thisCITYA JACQUES COEURShared officer / director · 12 share thisSPFPL 2MShared officer / director · 12 share thisSCI NORD TOURAINEShared officer / director · 12 share thisMIRABELLEShared 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 27 — full graph via /v1/entities/FR-492002043/network.

People with significant control

4 people
NameRoleFromSource
PATRICE MEUNIERDirecteur—France registry
JEAN-CLAUDE MEUNIERDirigeant—France registry
MARIE GUILLETDirigeant—France registry
MARINETTE DUDOGNONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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