DOSSIERS / SCI CALONNA
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Company dossier

SCI CALONNA

FRANCE · COMPANY · INCORPORATED 1989-02-08
KYBE ID: FR-349630301 · 349630301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI CALONNA
fr_insee
349630301
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-02-08
fr_insee
2020-01-02
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LE GRAND PONCEAU, CHALONNES SUR LOIRE, 49290 CHALONNES-SUR-LOIRE
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68.20B
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€76,225
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI LA LOIREShared registered address · 2 share thisVADUMOMAShared officer / director · 10 share thisDISTRIBUTION SERVICES PROPRETEShared officer / director · 10 share thisSCI DE L'ILOTShared officer / director · 10 share thisSCI B.H.B.Shared officer / director · 10 share thisSCI DU VILLAGE NATURISTE JENNYShared officer / director · 10 share thisMETS L'USINEShared officer / director · 10 share thisSCI JEANNEShared officer / director · 10 share thisSCI LA LOIREShared officer / director · 10 share thisSCI CIPANGOShared officer / director · 10 share thisLES FOURCHES SERVICESShared officer / director · 10 share thisSCI PAILLOTTEShared officer / director · 10 share thisBHMShared officer / director · 10 share thisSCI COMMERCE 4 ET GORGES 6Shared officer / director · 10 share thisMGMFShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-349630301/network.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MARTINEAUAdministrateur—France registry
CATHERINE BOUTINMembre du directoire—France registry
JEAN-LOUIS BOUTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off