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Company dossier

SCI CHEYENNE

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984128918 · 984128918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI CHEYENNE
fr_insee
984128918
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-05
fr_insee
6 RUE Terrain l'Avion, Local 6 - L'Eperon, 97435 Saint-Paul
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SAFAIMALShared registered address · 3 share thisDAVID DIARRAShared registered address · 3 share thisSAFAIMALShared officer / director · 4 share thisEDEN AUSTRALShared officer / director · 4 share thisOWI OEL-WAERME-INSTITUT gGmbHShared officer / director · 4 share thisFAKTOShared officer / director · 12 share thisLASSAShared officer / director · 12 share thisALBIZIAShared officer / director · 12 share thisKONEShared officer / director · 12 share thisEBENEShared officer / director · 12 share thisSCI KAREShared officer / director · 12 share thisLOUISE IIShared officer / director · 12 share thisASAMEShared officer / director · 12 share thisSCP BAUDET BOUARD LEMAITREShared officer / director · 12 share thisINTEGRALE ATLANTIQUEShared 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 16 — full graph via /v1/entities/FR-984128918/network.

People with significant control

2 people
NameRoleFromSource
David DiarraDirecteur—France registry
Laurent Christophe Franck LemaitreDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100