DOSSIERS / SCI LES DEUX CYGNES
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Company dossier

SCI LES DEUX CYGNES

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522577907 · 522577907 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES DEUX CYGNES
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522577907
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dissolved
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Real-estate civil company (SCI)
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2010-05-20
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23 RUE DU CYGNE, 37000 TOURS
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68.20B
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€180,000
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Connections

8 links
Shared operator — likely the same administrator
COGESIM SML IMMOBILIERShared officer / director · 2 share thisSCI DU PETIT COURGAINShared officer / director · 3 share thisSCI JOLY FRERESShared officer / director · 3 share thisSCI LA TEIGNOUSEShared officer / director · 3 share thisGUILLAUME PROMISShared registered address · 5 share thisSOPHIE LAURE MICHELShared registered address · 5 share thisJEAN ROBERT GELLEShared registered address · 5 share thisSOAZARA ARTS ET PARTAGEShared registered address · 5 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

4 people
NameRoleFromSource
CHARLOTTE JOLYMembre du directoire—France registry
⚠ MELANIE JOLYMembre du directoire—France registry
ERIC JOLYPrésident—France registry
VERONIQUE SCHERRERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MELANIE JOLY (officer) matches PEP Mélanie Joly — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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