DOSSIERS / SCI CY
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Company dossier

SCI CY

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832210876 · 832210876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CY
fr_insee
832210876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-28
fr_insee
16 ALL ANDRE PUYADE, DOMAINE DE KENT BAT D APPART 421, 64600 ANGLET
fr_insee
68.20B
fr_insee
1
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CYfr_insee · 102105095 · activeSCI PAT CYfr_insee · 433631868 · activeSCI CYfr_insee · 442853685 · dissolvedSCI CYfr_insee · 481132546 · dissolvedSCI CYfr_insee · 489805051 · dissolvedSCI CYfr_insee · 897948592 · dissolvedSCI CYfr_insee · 942611831 · active

Connections

9 links
Shared operator — likely the same administrator
SCI CANNES MCGShared officer / director · 10 share thisY.B.Shared officer / director · 10 share thisZOAMEShared officer / director · 10 share thisONDAREA PARTENAIRESShared officer / director · 10 share thisBAB 10Shared officer / director · 10 share thisBRUNELShared officer / director · 10 share thisORYOM24E2Shared officer / director · 10 share thisB&B INVESTShared officer / director · 10 share thisFONCIERE B&BShared officer / director · 10 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
YANNICK BRUNELDirecteur—France registry
BRUNELMembre 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