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Company dossier

SCI DE LA CAILLE

FRANCE · COMPANY · INCORPORATED 1984-08-30
KYBE ID: FR-330480591 · 330480591 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE LA CAILLE

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Registration330480591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-08-30

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Registered address1 RUE DES LANDES, SAINT-JEAN DE LINIERE, 49070 SAINT-LEGER-DE-LINIERES

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Industry68.20B

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Share capital€86,861

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Connections

3 links

Shared operator — likely the same administrator

SCI LE CLOS DE LA ROCHEShared officer / director · 4 share this SCI DE L'OCEANEShared officer / director · 4 share this LA PEUPLERAIEShared officer / director · 4 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

2 people

Name	Role	From	Source
MARIE FRANCE VEILLE	Directeur	—	France registry
MICHEL PETIT	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100