DOSSIERS / CYPRILOC
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Company dossier

CYPRILOC

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794603910 · 794603910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CYPRILOC
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794603910
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dissolved
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Real-estate civil company (SCI)
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2013-08-06
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SAINT LAURENT, 81600 GAILLAC
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
IMMO'INNOVShared officer / director · 2 share thisFLORENCE MALLEShared registered address · 6 share thisBRUNO DUFFAUShared registered address · 6 share thisPIERRE LOUIS GERMAIN SUDREShared registered address · 6 share thisASS CORPS A COEURShared registered address · 6 share thisJOSEPH CAZOTTESShared registered address · 6 share thisCONSTELVETShared officer / director · 8 share thisVEGAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LASLOCShared officer / director · 8 share thisTOSCANShared officer / director · 8 share thisLOCAMAShared officer / director · 8 share thisVETOCCITAN IMMOShared officer / director · 8 share thisSOC CIVILE LOCAVETOShared officer / director · 8 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
LUCAS EMMANUEL RAFFIDirecteur—France registry
ANTOINE EMMANUEL RAFFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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