DOSSIERS / SCI CANNES MCG
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SCI CANNES MCG

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-794012906 · 794012906 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI CANNES MCG
fr_insee
794012906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-02
fr_insee
210 BD LEADER, 06400 CANNES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

20 total
A B MdissolvedACCUEIL SERVICE COMMUNICATIONdissolvedALAIN GHISLAIN BAURANTactiveCANNESERVICESactiveCASA MIA CANNESdissolvedCOLETTE HAYETdissolvedGREGORY DEDEYANactiveHERBERT SCHULZdissolvedJEAN JOSEPH LAURENT VINCILIONIdissolvedLUDOVIC DEVILLIERSdissolvedMARTINE PARETdissolvedMEHDI MEHDI AFFANEdissolvedPATRICK MICHAEL ARFIdissolvedROBERTA ANTONINIdissolvedSANDRA ELISE SOUFFLETdissolvedSCI SIMONEdissolvedSTEPHANE RENE FASSIdissolvedTATIANA ANDREEVAactiveTRIPETdissolved

Connections

22 links
Shared operator — likely the same administrator
BAT 77Shared officer / director · 3 share thisSCI ST LAURENTShared officer / director · 3 share thisCARROSSERIE INDUSTRIELLE ET MECANIQUE AUTOMOBILE CHAZELLOISE. C .I.M.A.C.Shared officer / director · 5 share thisCUMA ECOBIOShared officer / director · 5 share thisCUMA DE LA BOURBEUSEShared officer / director · 5 share thisDUPRE ANDREShared officer / director · 5 share thisSCI JMCLShared officer / director · 8 share thisLVDShared officer / director · 8 share thisLD IMMOBILIERShared officer / director · 8 share thisSAS L.C.D BATShared officer / director · 8 share thisSCI LUMIDUShared officer / director · 8 share thisLD DEVELOPPEMENTShared officer / director · 8 share thisINFAUTOShared officer / director · 8 share thisONDAREA PARTENAIRESShared officer / director · 10 share thisFONCIERE B&BShared officer / director · 10 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 22 — full graph via /v1/entities/FR-794012906/network.

People with significant control

5 people
NameRoleFromSource
ANDRE DUPREDirecteur—France registry
LUDOVIC DUPREDirigeant—France registry
OLIVIER DUPREDirigeant—France registry
YANNICK BRUNELDirigeant—France registry
YVONNE BOUREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100