DOSSIERS / SCI CYRIE
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Company dossier

SCI CYRIE

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851433045 · 851433045 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CYRIE
fr_insee
851433045
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
99 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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68.20A
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€5,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
6 DECEMBREShared officer / director · 5 share thisSCI CASSARDShared officer / director · 5 share thisV.R.C. AUTOSShared officer / director · 5 share thisGROUPE PYRAMIDALEShared officer / director · 5 share thisPYRAMIDALE COMMUNICATIONShared officer / director · 5 share thisDIGITAL RShared officer / director · 5 share thisV.R AUTOSShared 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
CYRILLE CASSARDDirecteur—France registry
VIRGINIE DRUENNEDirecteur—France registry
GROUPE PYRAMIDALEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100