DOSSIERS / SCI CLOUDY
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Company dossier

SCI CLOUDY

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899017651 · 899017651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CLOUDY
fr_insee
899017651
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-05
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100 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DVIGUNITYShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DALAROSA"Shared officer / director · 3 share thisFAPIShared officer / director · 5 share thisSCI YOUPIShared officer / director · 5 share thisPIWIShared officer / director · 5 share thisOLIVE CARREShared officer / director · 5 share thisWLN HOLDINGShared officer / director · 9 share thisN2A INVESTISSEMENTSShared officer / director · 9 share thisCABANE A CRABES QUIBERONShared officer / director · 9 share thisFMR MAINTENANCEShared officer / director · 9 share thisWOTSShared officer / director · 9 share thisFAPI COCShared officer / director · 9 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

5 people
NameRoleFromSource
JORIS JACQUES ANDRE FALLETDirecteur—France registry
NATHALIE FRANCOISE MICHELE LE NOTREDirecteur—France registry
ARNAUD LAURENT PITTINIDirigeant—France registry
IHOR LEONTIEVDirigeant—France registry
SANDRA NICOLE MARIE JEUDYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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