DOSSIERS / SCI CIGAL'IMMO
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Company dossier

SCI CIGAL'IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492214556 · 492214556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CIGAL'IMMO
fr_insee
492214556
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-09
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8 RUE PASCAL PIAZZA, 34410 SERIGNAN
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68.20B
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€1,800
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Connections

13 links
Shared operator — likely the same administrator
SCI LES CIGALES IMMOShared officer / director · 2 share thisLES PIERRES DU TEMPSShared officer / director · 2 share thisSCI DE PARADISShared registered address · 3 share thisSCI LES CIGALES IMMOShared registered address · 3 share thisSCI LES CIGALESShared officer / director · 5 share thisSAUVIAN CONSTRUCTIONShared officer / director · 5 share thisBATEAUX PARC VALRASSIENShared officer / director · 5 share thisSCI FDShared officer / director · 5 share thisSCI FLOMAELShared officer / director · 7 share thisEM COIFFUREShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 share thisFLOMAELShared officer / director · 7 share thisSCI DE PARADISShared 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

6 people
NameRoleFromSource
SYLVIE FABREAdministrateur—France registry
ANTOINE PARDOMembre du directoire—France registry
CAYETANO MANCHONMembre du directoire—France registry
CHRISTIANE FABREMembre du directoire—France registry
FRANTZ DIERTMembre du directoire—France registry
PASCALE FABREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CIGALES IMMO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100