DOSSIERS / LES CIGALES
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Company dossier

LES CIGALES

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522536325 · 522536325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES CIGALES
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522536325
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dissolved
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Real-estate civil company (SCI)
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2010-05-17
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304 CHE DE LA GRANDE BASTIDE, VELORGUES, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE FRANCOISDirecteur—France registry
CLAUDE DURANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 16?

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