DOSSIERS / CYBELE
← SearchExport PDF
Company dossier

CYBELE

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914170899 · 914170899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CYBELE
fr_insee
914170899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-03
fr_insee
5 PL SAINT PAUL, 69005 LYON 5E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI TAIZE 2014Shared officer / director · 2 share thisSCI RESIDENCE SAINT PAULShared officer / director · 2 share thisSCI L'HOTELShared officer / director · 2 share thisARCHIVEAShared officer / director · 3 share thisSCI DES MONNIELSShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE HEINTZ VIGNOBLEShared officer / director · 3 share thisSCI RESIDENCE SAINT PAULShared registered address · 3 share thisMISE EN OEUVREShared officer / director · 4 share thisSCI BAJACShared officer / director · 4 share thisSCI CUMAShared officer / director · 4 share thisCAVODOMAINE SASShared officer / director · 6 share thisSAS DU MONT CINDREShared officer / director · 6 share thisSCI DE L'ARSENAL DE TOULONShared officer / director · 6 share thisSAS LAINERIEShared officer / director · 6 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

21 people
NameRoleFromSource
Alanda HoldingsDirigeant—France registry
CELINESDirigeant—France registry
FONCIERE BYZANCEDirigeant—France registry
Les 6 +Dirigeant—France registry
Societe Civile Immobilière LES POINTUSDirigeant—France registry
Brigitte CourayMembre du directoire—France registry
CEDRIC EMMANUEL EMILE BOUTROUXMembre du directoire—France registry
FOURVIERE HOTEL LYON - F H LMembre du directoire—France registry
GERALD XAVIER CHABERTMembre du directoire—France registry
Henri Emmanuel Brasier de ThuyMembre du directoire—France registry
Ivy SivitaMembre du directoire—France registry
Jean-Thomas HeintzMembre du directoire—France registry
JULIEN LUC MICHEL SCHRUOFFENEGERMembre du directoire—France registry
Marianne BorthayreMembre du directoire—France registry
Maurice Emile Auguste JullienMembre du directoire—France registry
MISE EN OEUVREMembre du directoire—France registry
SCI BAJACMembre du directoire—France registry
Sohpie Marthe Colette GinolhacMembre du directoire—France registry
Vincent PicardMembre du directoire—France registry
LAURENT HUGUES MARIE PHELIPPrésident—France registry
MATTHIEU ROBERT GROSSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100