DOSSIERS / SCI DES CAYES
← SearchExport PDF
Company dossier

SCI DES CAYES

FRANCE · COMPANY · INCORPORATED 1985-10-28
KYBE ID: FR-333698637 · 333698637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CAYES
fr_insee
333698637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-28
fr_insee
26 CHE DE LA FORESTIERE, 69130 ECULLY
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTONA SAdissolvedADRIEN PIERRE LENNART APPELGRENdissolvedANGELIQUE PARYdissolvedARLETTE MEOdissolvedCEN LYONN AMITIE FRANCO BRITdissolvedCOGESMdissolvedCRYPTODOCdissolvedDAVID GROSactiveEDELWEISSdissolvedEugénie Baptistine GavandactiveEVE CARREdissolvedEVELYNE ZIEGLERdissolvedFOMBELECdissolvedGUIDELMARdissolvedING'EUROPdissolvedIS OPENactiveJEAN-JACQUES SAPEY-TRIOMPHEdissolvedLES SERRES DE LA MOLINETTEdissolvedLIST & SENSEdissolvedMARIE LAURE GHIZZOactive

+28 more

People with significant control

5 people
NameRoleFromSource
ANAIS BERNARDDirigeant—France registry
ANNE MARIE IRENE QUESTELDirigeant—France registry
CLEMENTINE AUDE EMILIE MICHAUXDirigeant—France registry
JEAN-PAUL MARIE MICHAUXDirigeant—France registry
NATHALIE MARIE-HELENE MICHAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100