KYBE — See who's really behind any company

Company dossier

SCI BOIS DE LA CIGALIERE

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-887735454 · 887735454 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BOIS DE LA CIGALIERE

fr_insee

Registration887735454

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-26

fr_insee

Registered addressBLAYAC, 12150 SEVERAC D'AVEYRON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION DES AMIS DE BLAYACactive BENOIT JEAN-PAUL SEGUINdissolved FRANCOISE ELISE MONIQUE GOUTTIdissolved GAEC DE LA MERLIEREdissolved GAEC DES GRANDS CAUSSESdissolved GUY MARCEL FRANCOIS BRASdissolved JEAN SEGUINactive [ND]active [ND]dissolved PONT DE BLAYACdissolved REBECCA VILLIERactive simon seguinactive

People with significant control

2 people

Name	Role	From	Source
REMY ANTOINE MAURICE SEGUIN	Directeur	—	France registry
BENOIT JEAN-PAUL SEGUIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CIGALIERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100