DOSSIERS / SCI CHEYENNE MOUNTAIN
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Company dossier

SCI CHEYENNE MOUNTAIN

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515218444 · 515218444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI CHEYENNE MOUNTAIN
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515218444
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active
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Real-estate civil company (SCI)
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2009-10-02
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9 ALL DU DOMAINE DE LA POMPONNETTE, 77400 POMPONNE
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68.20B
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€990
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Connections

16 links
Shared operator — likely the same administrator
TSJShared officer / director · 3 share thisISAN-SHAShared officer / director · 5 share thisISAN MANGAShared officer / director · 5 share thisG S S EVENTShared officer / director · 7 share thisSOSER SUD-OUEST SERVICESShared officer / director · 7 share thisFUDORU CORPShared officer / director · 7 share thisFUDORU GUMIShared officer / director · 7 share thisDSM HOLDINGShared officer / director · 7 share thisJTS PARTICIPATIONSShared officer / director · 7 share thisDSM HOLDINGShared registered address · 8 share thisISAN MANGAShared registered address · 8 share thisJTS PARTICIPATIONSShared registered address · 8 share thisFUDORU GUMIShared registered address · 8 share thisFUDORU CORPShared registered address · 8 share thisISAN-SHAShared registered address · 8 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 16 — full graph via /v1/entities/FR-515218444/network.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS DANIEL DUFOURDirecteur—France registry
SANDRINE MERIGEAUDDirecteur—France registry
THOMAS GABRIEL SIRDEYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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