DOSSIERS / SCI LES CYGNES
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Company dossier

SCI LES CYGNES

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517907358 · 517907358 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LES CYGNES
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517907358
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dissolved
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Real-estate civil company (SCI)
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2009-11-03
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16 RUE DES CYGNES, 30900 NIMES
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
LES VINS D'IVANShared officer / director · 2 share thisLES VINS D'IVANShared registered address · 4 share thisANNE-MARIE ADAMShared registered address · 4 share thisIVAN MARIE FRANCOIS GHISLAIN CLAIREMBOURGShared registered address · 4 share thisSCI DU SIGNALShared officer / director · 11 share thisQUALIS VISION S.R.L.Shared officer / director · 11 share thisEARL DES DEUX HAMEAUX NUYTTENS-ADAMShared officer / director · 11 share thisGFA DE LA FERME DE BOUILLANCYShared officer / director · 11 share thisSCI DU 38Shared officer / director · 11 share thisSCI THEBELShared officer / director · 11 share thisDENIS BOLUSSET INVESTISSEMENTSShared officer / director · 11 share thisDE LA CRIQUEShared officer / director · 11 share thisSCI L'OREE DU DES VIGNESShared officer / director · 11 share thisDES LOULOUSShared officer / director · 11 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
⚠ ANNE MARIE ADAMPrésident—France registry
IVAN MARIE FRANCOIS GHISLAIN CLAIREMBOURGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE ADAM (officer) matches PEP Anne-Marie Adam — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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