DOSSIERS / CY INVEST
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Company dossier

CY INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830418141 · 830418141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CY INVEST
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830418141
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dissolved
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Real-estate civil company (SCI)
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2017-06-21
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13 B RUE DE FONTENAY, 79160 COULONGES-SUR-L'AUTIZE
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68.20B
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€1,600
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Connections

6 links
Shared operator — likely the same administrator
DRU AND COShared officer / director · 7 share thisSCI CAPITAL VARIABLE SOLFIMIXShared officer / director · 7 share thisSCI JYOTIShared officer / director · 7 share thisNDMCShared officer / director · 7 share thisRATLOCShared officer / director · 7 share thisBLACK BULLShared officer / director · 7 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
CECILE DANIEL COLINDirecteur—France registry
CHRISTINE MARIE COLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100