DOSSIERS / LES CYCLADES
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Company dossier

LES CYCLADES

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948215280 · 948215280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CYCLADES
fr_insee
948215280
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-14
fr_insee
13 AV du Petit Parc, 94300 Vincennes
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
5EME AVENUEdissolvedAAX INFORMATIQUEdissolvedARNAUD JEAN GILBERT ROUGERIEdissolvedATELIER GIORGIO CARLO PESENTIactiveBABYMOONactiveBENEDICTE BRUCKBERGERdissolvedBENOIT LOUIS CLAUDE VALADEactiveCAROLINE JULIENactiveCATHERINE JOSETTE PERROLLAZdissolvedCHRISTIANE DESBORDESdissolvedDENIS GRABLYdissolvedEMILIANO BURGUILLO - ACTUARIAT CONSEILdissolvedHARIN YUactiveJEAN LOUIS LE PORTactiveJEAN-PIERRE CROULLEBOISactiveJOSEdissolvedMelanie MaurelactiveMICHELE PICHONactive[ND]active[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
SILEX EXPERTS - EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTES-Membre du directoire—France registry
Sylvain Jean-Claude Philippe REUSSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100