DOSSIERS / SCI CINQGA
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Company dossier

SCI CINQGA

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750034126 · 750034126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CINQGA
fr_insee
750034126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-05
fr_insee
2 RUE DE LA TOUR, 02110 BEAUREVOIR
fr_insee
68.20B
fr_insee
€7,560
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI HE PURA VIDAShared officer / director · 2 share thisSCI KATGAShared officer / director · 2 share this[ND]Shared registered address · 5 share thisHERVE BERNARDShared registered address · 5 share thisMODERN CASSETTESShared registered address · 5 share thisPHILIPPE CHEVALLIERShared registered address · 5 share thisDESLANDESShared officer / director · 11 share thisSCI CHEVALLIERShared officer / director · 11 share thisTEA GROWINGShared officer / director · 11 share thisLOS NINOSShared officer / director · 11 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 11 share thisGROUPE PROSYSShared officer / director · 11 share thisGEMSYSShared officer / director · 11 share thisEARL DES GAILLARDSShared officer / director · 11 share thisACCESSYSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-750034126/network.

People with significant control

6 people
NameRoleFromSource
CHRISTINE MARIE FRANCINE LABOURETDirecteur—France registry
PHILIPPE GABRIEL PAUL CHEVALLIERDirecteur—France registry
ANTOINE CHEVALLIERMembre du directoire—France registry
HUBERT ALAIN BENOIT CHEVALLIERMembre du directoire—France registry
JACQUES-OLIVIER DOMINIQUE JEROME CHEVALLIERMembre du directoire—France registry
PIERRE-QUENTIN CHEVALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100