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Company dossier

SCI CIMARY

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-492827498 · 492827498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CIMARY
fr_insee
492827498
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-29
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ZAC, DE LIZARDIA II, 64310 SAINT-PEE-SUR-NIVELLE
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68.20B
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€688,400
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Connections

10 links
Shared operator — likely the same administrator
REVEL'IMMOShared officer / director · 2 share this7 - 13Shared registered address · 3 share thisDA2MShared officer / director · 3 share thisSCI M4AShared officer / director · 3 share thisSCI TOURISME ET CULTUREShared officer / director · 3 share thisSOCIETE DU 19 GRAND RUEShared officer / director · 3 share thisSENPERENShared registered address · 3 share thisACLALLANOShared officer / director · 4 share thisSCI DCCShared officer / director · 4 share thisDOMAINE DU CHATEAU DE LA CHASSEShared officer / director · 4 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

7 people
NameRoleFromSource
ISABELLE TAHONDirecteur—France registry
YVES JEAN MARIE AUDODirecteur—France registry
ANNE CLAIRE ERIC ARMELLE AUDODirigeant—France registry
CAMILLE AUDE FILIPA AUDODirigeant—France registry
ISABELLE GUILAINE NADINE AUDODirigeant—France registry
MARC JOACHIM VALERY CHRISTOPHE AUDODirigeant—France registry
ROZENN GILBERTE MARIE ANNICK JAN-AUDODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100