DOSSIERS / FONCIERE CYP PERPIGNAN (SCI FCP)
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FONCIERE CYP PERPIGNAN (SCI FCP)

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801831116 · 801831116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FONCIERE CYP PERPIGNAN (SCI FCP)
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801831116
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dissolved
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Real-estate civil company (SCI)
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2014-04-18
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14 RUE HENRI LANGLOIS, 66100 PERPIGNAN
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68.20B
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€16,500
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Connections

11 links
Shared operator — likely the same administrator
CYMMOShared officer / director · 2 share thisELSONShared officer / director · 2 share thisSCI FAVERShared officer / director · 2 share thisALTIXIA REIMShared officer / director · 3 share thisL'IMMOBILIERE DU SOLEILShared officer / director · 3 share thisFONCIERE CYP TOULOUSEShared officer / director · 4 share thisCYTLSEShared officer / director · 4 share thisSOCAMAShared officer / director · 5 share thisSRC INVESTShared officer / director · 5 share thisORACLEShared officer / director · 5 share thisLOU POUShared officer / director · 5 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

10 people
NameRoleFromSource
BERTRAND JEAN XAVIER NICOLASDirigeant—France registry
CAROLE NELLY MARIE-PIERRE PAGESDirigeant—France registry
CHRISTIAN RENE JOSEPH PIERREDirigeant—France registry
EMILIE MAEVA MARIE YANSAUDDirigeant—France registry
EMMANUEL PIERRE MAURICE SERETDirigeant—France registry
JOSE BENOIT ZARAYADirigeant—France registry
RAPHAEL JACQUES JOSE SAIERDirigeant—France registry
RAPHAEL MARTIAL CONCAUDDirigeant—France registry
RICHARD PIERRE MARECHALDirigeant—France registry
FREDERIC COSIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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