DOSSIERS / CUINCY INVEST
← SearchExport PDF
Company dossier

CUINCY INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-07
KYBE ID: FR-993630490 · 993630490 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CUINCY INVEST
fr_insee
993630490
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-07
fr_insee
1 RUE des Verdiers, 76290 Montivilliers
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A FAMIDDAMembre du directoireFrance registry
ETHIKMembre du directoireFrance registry
SWEETSOPMembre du directoireFrance registry
Thibaut Maurice PRIETOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100