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Company dossier

SCI CYMA

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840864078 · 840864078 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CYMA

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Registration840864078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-05

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Registered addressLE BOURG, 63210 OLBY

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Industry68.20B

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Share capital€1,000

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Companies at this address

47 total

ANTOINE CLAUDE DESPINASSEactive BENOIT PIERRE RENE ROUSSELdissolved CEDRIC JEROME PASCAL COLONdissolved CHRISTINE PAULETTE RENEE TEYSSIERdissolved CORINNE HERITIERdissolved DA KINESdissolved DOMINIQUE RAYMOND DUMOULINactive GRAINE DE MALICEactive HISTOIRE DE...active IRENE FOURNIERdissolved JACQUES JEAN ANTOINE CHANETdissolved JEAN LOUIS MICHEL MANGOTactive JEANNINE GERMAINE ANDREE AN VERNYdissolved JEAN PHILIPPE DIDIER DAMAYactive JULIEN BONYdissolved KARINE MAUBOUSSINdissolved LA BONNE AUBERGEdissolved LA FONTAINEactive LA PAYSANNE DES DOMESdissolved LA PETITE RECREactive

+27 more

Connections

3 links

Shared operator — likely the same administrator

ALSACE PIZZShared officer / director · 4 share this JB AUTOMOBILESShared officer / director · 4 share this JB-JBCShared officer / director · 4 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

Name	Role	From	Source
CHRYSTELLE MARIE LAURE COLON	Directeur	—	France registry
⚠ JULIEN BONY	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN BONY (officer) matches PEP Julien Bony — Q66499523. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100