KYBE — See who's really behind any company

Company dossier

SCI CALNACA

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350092656 · 350092656 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CALNACA

fr_insee

Registration350092656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-23

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Registered address14 RUE GUSTAVE CHARPENTIER, 75017 PARIS

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Industry68.20B

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Share capital€152

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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactive ANNE MARIE DELEPLANQUEactive ANTOINE TRAK KOUNAactive AURELIEdissolved BRIGITTE RENEE PIERRETTE DUPASdissolved BUILDING IMMOdissolved CAROLE MIMOUNactive CDE KOUCHdissolved Christiane Georgette LOTZactive DENIS KOUCHdissolved DOIT4INVESTdissolved FREESTONEdissolved GENEVIEVE LACOMBEactive GENEVIEVE PARTURIERdissolved GERI BIJOUXactive GPLPSAdissolved HOUSE OF GROOVEactive IOSIdissolved JADAELdissolved JEAN ROLAND QUINdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

MARIE CAROLINE DE CORBIACShared officer / director · 2 share this SCI DU COLOMBIERShared officer / director · 3 share this SCI LA FRANCILIENNE 1Shared officer / director · 3 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

3 people

Name	Role	From	Source
CAROLINE PINON	Directeur	—	France registry
CATHERINE PINON	Dirigeant	—	France registry
NATHALIE PINON	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100