DOSSIERS / SCI DES CYANNES
← SearchExport PDF
Company dossier

SCI DES CYANNES

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810737585 · 810737585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CYANNES
fr_insee
810737585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-09
fr_insee
AV DES SABLES, 49300 CHOLET
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedANTONIO FREITASdissolvedBENOIT GUYADERactiveBERNARD LAMBERTdissolvedELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]active[ND]dissolved[ND]dissolvedOUAFFAQdissolvedRIOU MENARDdissolvedSARL L.M.activeSCI POLYCLINIQUE DU PARCdissolvedSCI POLYCLINIQUE TURBAUDIEREdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM KINE JB SUDdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+4 more

People with significant control

10 people
NameRoleFromSource
ANELISE GROSPERRINDirecteur—France registry
CLAUDE GALICHETDirecteur—France registry
Elise FORETDirecteur—France registry
EMMANUELLE FONTENEAUDirecteur—France registry
Florence MACAIGNEDirecteur—France registry
MaÏté OUBRAHAMDirecteur—France registry
NATHALIE LE PERSONDirecteur—France registry
Philippe JAMETDirecteur—France registry
SOPHIE MERVEILLEUXDirecteur—France registry
YANN MARTINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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