DOSSIERS / SCI LES CIGALES
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Company dossier

SCI LES CIGALES

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502784895 · 502784895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES CIGALES
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502784895
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dissolved
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Real-estate civil company (SCI)
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2008-02-28
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COMBE DE GARCE, 04350 MALIJAI
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TRANSPO 16Shared officer / director · 5 share thisMOUNIER PATRICKShared officer / director · 5 share thisSCI VICTORShared officer / director · 5 share thisSCOP LIMOUSIN CHAUDRONNERIEShared officer / director · 5 share thisSCI ACRIShared officer / director · 7 share thisSCI LES VIOLETTESShared officer / director · 7 share thisSCI LES BOUGAINVILLIERSShared officer / director · 7 share thisSD Hausverwaltungen und Dienstleistungsgesellschaft mbHShared officer / director · 7 share thisTROIS FLEURSShared officer / director · 7 share thisHoffmann & David UG (haftungsbeschränkt)Shared 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
PATRICK MOUNIERDirecteur—France registry
SABINE DAVIDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100