DOSSIERS / SCI CINQ
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Company dossier

SCI CINQ

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793645672 · 793645672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CINQ
fr_insee
793645672
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-14
fr_insee
RUE MADELON DURIEZ, INTERCOMMUNAL LA VALLEE DU MATZ, 60490 RESSONS-SUR-MATZ
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
UNIAUTOShared officer / director · 6 share thisCT RESSONSShared officer / director · 12 share thisSCI LONGFREROShared officer / director · 12 share thisC.T.A.C. CONTROLE TECHNIQUE AUTOMOBILE DE COMPIEGNEShared officer / director · 12 share thisCONTROLE TECHNIQUE CUISEShared officer / director · 12 share thisCT LONGUEILShared officer / director · 12 share thisLE PETIT MARGNYShared officer / director · 12 share thisJOJEGShared officer / director · 12 share thisAUTO CONTROLE SERVICEShared officer / director · 12 share thisSCI DE L EUROPEShared officer / director · 12 share thisAUTOMOBILEShared 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.

Showing 11 of 12 — full graph via /v1/entities/FR-793645672/network.

People with significant control

3 people
NameRoleFromSource
PASCAL JUST FERNAND PLOUVIEZDirecteur—France registry
JEREMIE PASCAL EVREMOND PLOUVIEZDirigeant—France registry
JOFFREY RENE PASCAL PLOUVIEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100