DOSSIERS / SCI LA C A V E
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Company dossier

SCI LA C A V E

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348887779 · 348887779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA C A V E
fr_insee
348887779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-21
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RUE DE L'ADELE, 63170 AUBIERE
fr_insee
68.31Z
fr_insee
€762
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES MAITRES DE BACCHUSShared registered address · 3 share thisMASCShared officer / director · 3 share thisSCI BACCHUSShared registered address · 3 share thisCENTRE LASER DERMATOLOGIQUEShared officer / director · 3 share thisSOCIETE FINANCIERE D'ANESTHESIE REANIMATION CLERMONTOISE EN ABREGE SFARCShared officer / director · 5 share thisCENTRE DE CONSULTATIONS MEDICALES PLURIDISCIPLINAIRES LA PARDIEUShared officer / director · 5 share thisLES CAVES DU PRUNIER NOIRShared officer / director · 5 share thisGROUPE MARCShared officer / director · 5 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
NameRoleFromSource
RAIKO MICHEL LOUIS BLONDONNETDirecteur—France registry
CHARLOTTE ANNE CELINE TEXIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100