DOSSIERS / SCI LE CERVIN
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Company dossier

SCI LE CERVIN

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808150320 · 808150320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE CERVIN
fr_insee
808150320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-02
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6 ALL DU NOIRAY, 74000 ANNECY
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64.20Z
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€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FODELEShared registered address · 2 share thisLOFOTENShared officer / director · 4 share thisSCI FODELEShared officer / director · 4 share thisESAGShared officer / director · 4 share thisSCI CINQUANTEShared officer / director · 11 share thisEUREX - FIDUCIAIRE EUROPEENNE HAUTE-SAVOIEShared officer / director · 11 share thisSCI QUARANTE-HUITShared officer / director · 11 share thisSCI DES VIGNESShared officer / director · 11 share thisSCI QUARANTE CINQShared officer / director · 11 share thisEUREX FORMATIONShared officer / director · 11 share thisEUREX CONSEIL ET DEVELOPPEMENT (E.C.E.D.)Shared officer / director · 11 share thisCEG CONSEILShared officer / director · 11 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
SYLVIE CLAVELDirigeant—France registry
EMMANUEL NICOLAS JEAN GRYPrésident—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