DOSSIERS / SCI DU CAIRE
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Company dossier

SCI DU CAIRE

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353131451 · 353131451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DU CAIRE
fr_insee
353131451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-30
fr_insee
13 RUE JEANNE D'ARC, 56300 PONTIVY
fr_insee
68.20B
fr_insee
€318,781
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU CAIREfr_insee · 341880151 · dissolvedSCI DU CAIREfr_insee · 348704834 · dissolvedSCI DU CAIREfr_insee · 385343496 · dissolvedSCI DU CAIREfr_insee · 402544514 · dissolvedSCI DU CAIREfr_insee · 418006102 · dissolvedSCI DU CAIREfr_insee · 824403976 · dissolvedSCI DU CAIREfr_insee · 980090294 · active

Connections

6 links
Shared operator — likely the same administrator
SCI PHENIXShared officer / director · 2 share thisSCI DU GOEMORANShared officer / director · 2 share thisETABLISSEMENTS PIETEShared officer / director · 4 share thisSN3PShared officer / director · 6 share thisGUYNEMERShared officer / director · 6 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 5 of 6 — full graph via /v1/entities/FR-353131451/network.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN FERDINAND PIETEDirecteur—France registry
CINDY JAFFREMembre du directoire—France registry
FRANCOIS OLIVIER JEAN PIETEMembre du directoire—France registry
HELEN CINDY CECILE PIETEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100