DOSSIERS / SCI LES 3 CIGALES
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Company dossier

SCI LES 3 CIGALES

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812527331 · 812527331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3 CIGALES
fr_insee
812527331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-10
fr_insee
505 AV DE LA MER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€326,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJOLIEdissolvedCATHERINE LEVELdissolvedEUREST CAMPING 2dissolvedGRIZZLYdissolvedGUYLAINE PAULE JEANINE POINSIGNONdissolvedHOME FASHIONdissolvedJEAN-LUC D'HARCOURdissolvedLA CANISSEdissolvedMICHEL DELOYactivePATRICE DESPRESdissolvedQ.GdissolvedRUPERT JOHN SHRIMPTON BENNdissolvedSCCA COTTAGE CONSTRUCTIONdissolvedSCI AVALANCHEdissolvedSCI LES BICHOUXdissolvedSCI LES MOYENNESdissolvedSCI NUMERIdissolvedSCI PARK AVENUEdissolvedSCI PISTE VERTEdissolvedSERGE JEAN PIERRE SCHEEMAEKERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MUNIERDirecteur—France registry
MARIE EVELYNE CREMONADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100