DOSSIERS / SCI SIEYES
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Company dossier

SCI SIEYES

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789846847 · 789846847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SIEYES
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789846847
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dissolved
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Real-estate civil company (SCI)
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2012-12-07
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127 RUE JOSEPH AUBENAS, LE FLORUS BAT G, 83600 FREJUS
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
SCI DICEShared officer / director · 12 share thisSCI CENTAUREShared officer / director · 12 share thisSCI FAUNEShared officer / director · 12 share thisFIVE ARROWS MRS DE ROTHSCHILDShared officer / director · 12 share thisSA NAUTICAShared officer / director · 12 share thisDAC PROMOTIONShared officer / director · 12 share thisTAVERNE SICILIENNEShared officer / director · 12 share thisSCI EUNOMIEShared officer / director · 12 share thisALIZEE- AUTOShared officer / director · 12 share thisSABCANDShared officer / director · 12 share thisCASANDRIShared officer / director · 12 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

2 people
NameRoleFromSource
MARIE JO MONTANANADirigeant—France registry
DIDIER CARDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100