DOSSIERS / LA CIGALIERE
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Company dossier

LA CIGALIERE

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902165893 · 902165893 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LA CIGALIERE
fr_insee
902165893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
2022-06-16
fr_insee
6 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX IMMOBILIER DEVELOPPEMENT NO 1dissolvedCAROLINE MARIE VALERIE PORTAILdissolvedCHRISTINE ANNIE JACKIE ROCCAdissolvedEGUILLES CEBOdissolvedFONCIERE H2BdissolvedGHISLAINE ANNE ARNAUDdissolvedIDILIKEdissolvedISOLA IMMOBILIER DEVELOPPEMENTdissolvedJACQUES ANDRE AUDINETdissolvedL'AGENCE D'AIX EN PROVENCEdissolvedRIVA AMENAGEMENTdissolvedRIVA FOODdissolvedS2PdissolvedSCI 2 MANUELactiveSCI AIX DIVAdissolvedSCI AIX GRENADEdissolvedSCI AIX ITALIEactiveSCI AIX MANUELdissolvedSCI AIX PAUL BERTdissolvedSNC LA MANGEOIREdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
VALENTIN HUCAdministrateur—France registry
EGUILLES CEBOMembre du directoire—France registry
SCI JAGMembre du directoire—France registry
ARNAUD RICHARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off