DOSSIERS / SCI CYLONI
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Company dossier

SCI CYLONI

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529578296 · 529578296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CYLONI
fr_insee
529578296
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dissolved
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Civil company
fr_insee
2011-01-18
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9 RUE CHARLES PEGUY, 85400 LUCON
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68.20B
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€110,400
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Connections

6 links
Shared operator — likely the same administrator
SCI ERDALShared officer / director · 2 share this[ND]Shared registered address · 2 share thisASCAEShared officer / director · 2 share thisDOMAINE DE BRUNEHAUTShared officer / director · 4 share thisSAPHIR (SOCIETE D'APPLICATION DE PROPRETE ET D'HY- GIENE INDUSTR IELLE ET REGIONALE)Shared officer / director · 4 share thisP.D.G.Shared officer / director · 4 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

5 people
NameRoleFromSource
CLAUDIE HURTAUDDirecteur—France registry
CYRIL POTIERDirecteur—France registry
DANIEL POTIERDirecteur—France registry
LOIC POTIERDirecteur—France registry
NICOLAS POTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100