DOSSIERS / SCI LA CAVEE
← SearchExport PDF
Company dossier

SCI LA CAVEE

FRANCE · COMPANY · INCORPORATED 1989-12-26
KYBE ID: FR-352798540 · 352798540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA CAVEE
fr_insee
352798540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-26
fr_insee
21 RUE DES ROSIERS, 28600 LUISANT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI PIACOMOShared officer / director · 2 share thisCABINET PAILLEAUShared registered address · 4 share thisCABINET ERIC GERNEZ-SARMEXShared registered address · 4 share thisMERITOR HOLDINGS CANADA SNCShared registered address · 4 share thisSTREGIMO ANGERS IIShared officer / director · 6 share thisSCI MENARDShared officer / director · 6 share thisSTREGIMO CHOLETShared officer / director · 6 share thisSCI STREGIMO ROCHEFORTShared officer / director · 6 share thisL'OCTROIShared officer / director · 9 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

16 people
NameRoleFromSource
FONCIERE STREGIMODirigeant—France registry
GILLES TARDIFDirigeant—France registry
HERVE GERMAIN GILLES MARGHIERIDirigeant—France registry
IMMO CLOCHARDDirigeant—France registry
IMMO CROISEYDirigeant—France registry
IMMO LESOURDDirigeant—France registry
IMMO MORINDirigeant—France registry
IMMO SALLEDirigeant—France registry
JEAN-CLAUDE ANDRE CHAUVETDirigeant—France registry
JEAN-YVES ALLAIN CLEMENT LIVENAISDirigeant—France registry
LUC ALAIN JACQUES MARIE BERNARDDirigeant—France registry
MICHEL RENE MARCEL COIFFARDDirigeant—France registry
MONIQUE YVETTE BOURGOINDirigeant—France registry
VLADIMIR MENARDDirigeant—France registry
JEAN CLAUDE GUILLETPrésident—France registry
SAMUEL HUBERT XAVIER RONFLEPrésident—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