DOSSIERS / SCI CAILLAT
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Company dossier

SCI CAILLAT

FRANCE · COMPANY · INCORPORATED 1989-04-21
KYBE ID: FR-349969279 · 349969279 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAILLAT
fr_insee
349969279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-21
fr_insee
5 RUE JOSEPH SAVOYAT, 38110 LA TOUR-DU-PIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION A.D.A.F.T.dissolvedCMO COPROPRIETEactiveCORINNE VERONIQUE RUIZdissolvedELISABETH SORNAYactiveFREDERIC KREMERdissolvedISABELLE TUPINONdissolvedJACQUELINE BENOITdissolvedKREMERdissolvedL'ATELIER DE PARFUMERIE NATURELLEactiveMARIE PASCALE MATHIEUdissolvedPACIFIC COIFFUREdissolvedPOLE POSITION EDITIONactiveRHONE ALPES ASSURANCESdissolvedSALOME NICOLASactiveSARL CIEL ISEREactiveSARL POLE POSITIONactiveSCI 3AdissolvedSCI PLAZAdissolvedSCI SAVOYAT 5dissolvedSCM DOCTEURS BERTHON-MULINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AGNES FAVREDirigeant—France registry
YVES PIERRE CAILLATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YVES PIERRE CAILLAT (officer) matches PEP Pierre-Yves Caillat — Q66500557. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100