DOSSIERS / SCI CUGNOT
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Company dossier

SCI CUGNOT

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892458498 · 892458498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CUGNOT
fr_insee
892458498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-31
fr_insee
100 RUE EDOUARD JAUNEZ, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEON IMMOBILIERdissolvedACTETOdissolvedAM DEVELOPPEMENTactiveC M FINANCESdissolvedCREUTZ INVESTdissolvedDU MENUISIERdissolvedESPACES VERTS ET ENTRETIENdissolvedG2IdissolvedGERHARD BLANKdissolvedGFR LES SYLVICUTEURS REUNISactiveGOLF-HOUSE DIRECTdissolvedGROUPEMENT FONCIER RURAL DES JOLIS BOISactiveGROUPEMENT FORESTIER DE LA FROHMUHLactiveINFOBACKUPdissolvedLE CERCLE IMMOBILIERdissolvedMACHA BEACHactiveMATERIEL DISTRIBUTIONactiveMAXIMMO FRANCEdissolvedSCI ARIdissolvedSCI BEHIKEactive

+55 more

People with significant control

5 people
NameRoleFromSource
JOSEPH VALENTIN STAUDTDirecteur—France registry
YPPAH INVESTDirigeant—France registry
CHARLES GEORGES MALMASSONMembre du directoire—France registry
MAURICE PIERRE MALMASSONMembre du directoire—France registry
MARIE LOUISE FIERLINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100