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Company dossier

SCI CINQUANTE

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893445585 · 893445585 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI CINQUANTE
fr_insee
893445585
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dissolved
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Real-estate civil company (SCI)
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2021-01-28
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40 RUE DE LA FRANCON, 73420 VOGLANS
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68.20B
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€4,500
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Connections

23 links
Shared operator — likely the same administrator
SCG CONSEILShared officer / director · 7 share thisSOCIETE CIVILE CAROLINEShared officer / director · 7 share thisSARL ATIL CONSEILShared officer / director · 8 share thisL'AZUREENNE VIShared officer / director · 8 share thisBOUTAE CONSORTESShared officer / director · 8 share thisLV INVESTShared officer / director · 9 share thisEUREX - AUDIT RHONE-ALPESShared officer / director · 9 share thisEUREX GUINETShared officer / director · 9 share thisSCI QUARANTE-HUITShared officer / director · 9 share thisSCI QUARANTE CINQShared officer / director · 9 share thisLV PARTNERSShared officer / director · 9 share thisAUDIT COMPTABILITE FINANCE ET GESTIONShared officer / director · 9 share thisEUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 9 share thisSCI FODELEShared officer / director · 11 share thisEUREX - FIDUCIAIRE EUROPEENNE HAUTE-SAVOIEShared officer / director · 11 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 23 — full graph via /v1/entities/FR-893445585/network.

People with significant control

9 people
NameRoleFromSource
CORINNE ARMANDDirecteur—France registry
PHILIPPE PIERRE MICHEL JULITADirecteur—France registry
ALEXANDRE CHRISTOPHE YANNICK BOUTARINMembre du directoire—France registry
BPMMembre du directoire—France registry
CAROLINE MARIE-NOELLE FAURYMembre du directoire—France registry
EMMANUEL NICOLAS JEAN GRYMembre du directoire—France registry
GERALDINE MONARDMembre du directoire—France registry
LV PARTNERSMembre du directoire—France registry
ADEBAYO ACHILLE FRANCK LABINTANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUARANTE CINQ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100