DOSSIERS / SCI CUGNET PASTEUR
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Company dossier

SCI CUGNET PASTEUR

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534886361 · 534886361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI CUGNET PASTEUR
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534886361
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dissolved
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Real-estate civil company (SCI)
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2011-09-26
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LA FROMENTINIERE, 85150 LES ACHARDS
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68.20B
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€2,000,000
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Connections

26 links
Shared operator — likely the same administrator
CATALENT FRANCE LIMOGES SASShared officer / director · 3 share thisCUMA DE DRAINAGE & AMELIORATION FONCIEREShared officer / director · 3 share thisPRODILANDShared officer / director · 3 share thisSCEA AGRILAURShared registered address · 4 share this[ND]Shared registered address · 4 share thisLAURE BIRONShared registered address · 4 share thisSCEA AGRILAURShared officer / director · 5 share thisSCI OCELOUShared officer / director · 5 share thisBELLO VISTOShared officer / director · 5 share thisBA INVESTShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILSShared officer / director · 9 share thisGAEC DES DEUX TOURSShared officer / director · 9 share thisSCI DU 49 RUE DE CHARTRESShared officer / director · 9 share thisWILTOShared officer / director · 9 share thisJV INVESTISSEMENTSShared officer / director · 9 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 26 — full graph via /v1/entities/FR-534886361/network.

People with significant control

5 people
NameRoleFromSource
LAURE VOISINDirecteur—France registry
ALEXANDRE DELAMBREMembre du directoire—France registry
CELINE BIRONMembre du directoire—France registry
DENIS VoisinPrésident—France registry
JACQUES VoisinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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