DOSSIERS / SCI LA CONFLUENCE SAINT-CYR
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Company dossier

SCI LA CONFLUENCE SAINT-CYR

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814607339 · 814607339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CONFLUENCE SAINT-CYR
fr_insee
814607339
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-10
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118 RUE DE LA CROIX DE PERIGOURD, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€1,891,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BRANTUS-BROISSIAT INDIVISIONactiveCHRISTIAN TERRASSOUXactiveCONSEIL MINI MICRO INFORMATIQ PRESTATIONactiveFRANCK DELHOMMAISdissolvedHENRIETTE-MARIE GUIOT DU DOIGNONactiveHugues André BRASTELactiveINDIVISION SOULETactiveINDIVISION VERDON ALEXANDRE ET VIRGINIEactiveINDIVISION YOU VANDENBERGHEactiveJeannette ZOROPOGUIactiveMATHIOT MUNSCHactiveMIREILLE BOUTEGEGEdissolvedMR ET MME DE LA ROCHEactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeROBERT IACOLAREactive

+6 more

People with significant control

3 people
NameRoleFromSource
INICEA HOLDINGMembre du directoire—France registry
SAS Pôle de Santé Mentale la ConfluenceMembre du directoire—France registry
FREDERIC VINCENT DUROUSSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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