DOSSIERS / LES 3 CIGALOUS
← SearchExport PDF
Company dossier

LES 3 CIGALOUS

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827620402 · 827620402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES 3 CIGALOUS
fr_insee
827620402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-10
fr_insee
LE CLOS DU LION, Clos du Lion, 13870 ROGNONAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
IMMONATELShared officer / director · 3 share thisDELORMEShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL VILLENAVE ORNONShared officer / director · 3 share thisEDELShared officer / director · 3 share thisSASU ATLANTIQUEShared officer / director · 5 share thisSCI JULIEShared officer / director · 5 share thisFLO GENGShared officer / director · 5 share thisSCI GABYShared 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

3 people
NameRoleFromSource
MAGALI FONTANADirecteur—France registry
BENJAMIN DELORMEMembre du directoire—France registry
JULIE DELORMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100