DOSSIERS / SCI 17CYR
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Company dossier

SCI 17CYR

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878716976 · 878716976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI 17CYR
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878716976
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dissolved
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Real-estate civil company (SCI)
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2019-11-06
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31 RTE DE LIMONEST, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€132,000
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Connections

17 links
Shared operator — likely the same administrator
FLOREV 3Shared officer / director · 3 share thisFLOREVShared officer / director · 3 share this107BELLECOTEShared officer / director · 3 share thisMOPCB CONSEILShared officer / director · 3 share thisAXCOShared registered address · 4 share thisMVCVOShared registered address · 4 share thisAXCOShared officer / director · 4 share thisSCM MEDICALE LYAUTEYShared officer / director · 4 share this9VBNShared registered address · 4 share thisGIE CVOShared officer / director · 4 share thisFLOPARKShared officer / director · 6 share thisMPPHShared officer / director · 6 share thisH-COShared officer / director · 6 share thisPARKCOShared officer / director · 6 share this54 BRTShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-878716976/network.

People with significant control

6 people
NameRoleFromSource
CELINDA JULIETTE ALINE ECARNOTDirigeant—France registry
CESAR ACHILLE LOUIS HAYSDirigeant—France registry
MARC-OLIVIER PATRICE FLORITDirigeant—France registry
OLIVIA FLORITDirigeant—France registry
OLIVIER JEAN JOSEPH BAILLATDirigeant—France registry
VALERIE FLORITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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