DOSSIERS / FAMILY INVEST LA CIOTAT
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Company dossier

FAMILY INVEST LA CIOTAT

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920603677 · 920603677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
FAMILY INVEST LA CIOTAT
fr_insee
920603677
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active
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Real-estate civil company (SCI)
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2022-10-20
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3 IMP DES JARDINIERS, 77400 LAGNY-SUR-MARNE
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68.20B
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€274,500
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Connections

24 links
Shared operator — likely the same administrator
SYSCLONE SASShared officer / director · 4 share thisBYBShared officer / director · 4 share thisMKZ SALESShared officer / director · 4 share thisMKZ SALESShared registered address · 5 share thisSYSCLONE SASShared registered address · 5 share thisBYBShared registered address · 5 share thisSO WE SELLShared registered address · 5 share thisSCI G.P.SShared officer / director · 7 share thisSOCIETE IMMOBILIERE ENLETIShared officer / director · 7 share thisSCI DU 12 R ROMARINShared officer / director · 7 share thisGABYCHRYSShared officer / director · 7 share thisSARL HOTELIERE DU CEZALLIERShared officer / director · 7 share thisMARCEL CLAMAGIRANDShared officer / director · 7 share thisSARL AWALPEShared officer / director · 12 share thisLE SALON DE ROSE & JULIEShared officer / director · 12 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 24 — full graph via /v1/entities/FR-920603677/network.

People with significant control

14 people
NameRoleFromSource
MICKAEL LEON ALEXANDRE LOUIS DAVIONDirecteur—France registry
STEPHANE SOUFFLETDirecteur—France registry
ALISON MARIE CHRISTINE ALVESMembre du directoire—France registry
DIDIER COMPERNOLLEMembre du directoire—France registry
Emma COMPERNOLLEMembre du directoire—France registry
JESSICA LEGROS-DELESTREMembre du directoire—France registry
Julie LEROYMembre du directoire—France registry
LAETITIA JEANNINE PIERRETTE LEGROS-DELESTREMembre du directoire—France registry
LEGROS-DELESTRE DOMINIQUEMembre du directoire—France registry
Marie-Christine GARNIERMembre du directoire—France registry
MELANIE LEGROS-DELESTREMembre du directoire—France registry
NELSON ALEXANDRE STEPHANE ALVESMembre du directoire—France registry
Quentin LEGROS-DELESTREMembre du directoire—France registry
THEO MOCKAEL DAVIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100