DOSSIERS / SOCIETE IMMOBILIERE DU CAVIN
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Company dossier

SOCIETE IMMOBILIERE DU CAVIN

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-353008741 · 353008741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DU CAVIN
fr_insee
353008741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
7 RUE ADRIEN NORDET, 02100 SAINT-QUENTIN
fr_insee
81.10Z
fr_insee
1
fr_insee
€12,623
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LA CASE A SYLVIEShared officer / director · 2 share thisTARASCOU RENEE ET LYON ROGERShared registered address · 3 share thisSCI LUCARDEVShared officer / director · 3 share thisSCI FRESNOYSIENNE IMMO DU GAI LOGISShared officer / director · 3 share thisBRUYER SOKOL IMMOBILIERShared registered address · 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

20 people
NameRoleFromSource
SEBASTIEN MICHEL DEVILLERSDirecteur—France registry
ANGELE MADELEINE ROLANDE BOULANGERMembre du directoire—France registry
CAROLINE RAYMONDE SYLVIE CAMBIERMembre du directoire—France registry
CHRISTELLE DEBRETMembre du directoire—France registry
CLAUDINE JEANINE BRUZZIMembre du directoire—France registry
DANIEL MARCEL AMEDEE GUILLOTMembre du directoire—France registry
DOMINIQUE CHARLES FREDERIC DUFOURMembre du directoire—France registry
Guillaume Christian Laurent TABOUREAUXMembre du directoire—France registry
HAFID BEN HARI EL QESSOUARMembre du directoire—France registry
HUGUES STEPHANE HOUTCHMembre du directoire—France registry
JOEL ROLAND MURAROMembre du directoire—France registry
LAURENT CHARLES PIERRE COLLARTMembre du directoire—France registry
Léa Isabelle Joselyne WAGETMembre du directoire—France registry
LUCIE MARIE GLINKOWSKIMembre du directoire—France registry
MARIE-MADELEINE MARIE-CLAIRE LEVEQUEMembre du directoire—France registry
NATHALIE JACKIE FRANCOISE LOBRYMembre du directoire—France registry
STEPHANE GEORGES GERARD HOUDEMembre du directoire—France registry
SYLVIE JOSETTE DUCROCQMembre du directoire—France registry
THIERRY RENE FOYMembre du directoire—France registry
YVES ANDRE JOSEPH LEGRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100