DOSSIERS / SCI LES CIGALES DES PLAINES
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Company dossier

SCI LES CIGALES DES PLAINES

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834264855 · 834264855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CIGALES DES PLAINES
fr_insee
834264855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
fr_insee
20 RUE DE L'ABBAYE, 59730 SOLESMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACSEO SERVICEdissolvedASS DE GESTION ST JOSEPH STE MARIEactiveASS FAMI EDUC ENSEIGNEMENT POPULAIREdissolvedCLO'ACCESSactiveCLOTURES SANIEZ GRAND ESTactiveCLOTURES SANIEZ GRANDS TRAVAUXdissolvedCLOTURES SANIEZ IDFactiveCLOTURES SANIEZ LANGUEDOCactiveCLOTURES SANIEZ NORDdissolvedCLOTURES SANIEZ RHONE ALPESactiveCLOTURES SANIEZ SUD ESTdissolvedCLOTURES SANIEZ SUD OUESTdissolvedMA CLOTURE SANIEZactive[ND]dissolvedPORTALISdissolvedSANIEZ ACCESSactiveSANIEZ HOLDdissolvedSANIEZ SERVICESdissolvedSCI DU 21 AVENUE DE MONTBOULONdissolvedSKPEINTUREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SANIEZDirecteur—France registry
BENOIT LEBOUCQDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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