DOSSIERS / SCI CALO
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Company dossier

SCI CALO

FRANCE · COMPANY · INCORPORATED 1980-01-17
KYBE ID: FR-317541126 · 317541126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CALO
fr_insee
317541126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-17
fr_insee
18 ALL DES CORMORANS, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CALOfr_insee · 401935440 · dissolvedSCI CALOfr_insee · 418520433 · dissolvedSCI CALOfr_insee · 441325750 · dissolvedSCI CALOfr_insee · 483519567 · dissolvedSCI CALOfr_insee · 825391824 · dissolvedSCI CALOfr_insee · 838559441 · dissolvedSCI CALOfr_insee · 852547926 · dissolved

Connections

11 links
Shared operator — likely the same administrator
ELECTRICITA'SShared officer / director · 4 share thisLA FERMEShared registered address · 4 share thisSCI AMBATROSShared registered address · 4 share thisMJC IMAGEShared officer / director · 4 share thisPAUL LOPEZShared registered address · 4 share thisSARL TAPAC ETS LOPEZShared officer / director · 4 share thisSCI ALLEGROShared officer / director · 6 share thisDORALMARShared officer / director · 6 share thisSCI LES VILLAS ALINEShared officer / director · 6 share thisL'EXPILLYShared officer / director · 6 share thisLOUISOUShared 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

6 people
NameRoleFromSource
CATHERINE BRIGITTE ARLETTE GABELDirecteur—France registry
DOROTHEE JAILLETDirigeant—France registry
JEAN-YVES LOPEZDirigeant—France registry
MAXENCE JEAN ALEXANDRE DUFFOURDirigeant—France registry
MICHEL LOPEZDirigeant—France registry
STEPHANE LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100