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Company dossier

SCI CALVET

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378670616 · 378670616 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CALVET

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Registration378670616

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-07-20

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Registered addressLA CONNE, 24100 BERGERAC

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Industry68.20B

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Share capital€3,049

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Companies at this address

29 total

ALINE BOURGEOISdissolved ANDRE CYPRIENdissolved BERNARD DANIESdissolved CHRISTIAN ARQUEYdissolved CHRISTIAN CALVETdissolved CHRISTIAN MORGANdissolved CHRISTOPHE ANDRESdissolved COMICE AGRICOLE DU BERGERACOISactive CYRANO TRANSactive DOMINIQUE CAILLAUDdissolved ELISE ROYdissolved ERIC LARGEdissolved GENEVIEVE BERGINEdissolved GILBERT VICENZOTTOdissolved G. LANEL ET F. TABOUYdissolved JACQUES MICHEL BEAUDOINdissolved JEAN JACQUES FLORCZUKdissolved MAGNOLdissolved MARCEL MARCILLACdissolved PATRICK PRICHONNETdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

S.C.I. A.C.M.C.Shared officer / director · 2 share this SAINT ELOIShared officer / director · 5 share this GILLES BUFFIN CONSEILShared officer / director · 5 share this SCI LE GRAND PARCShared officer / director · 5 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
MARTINE ESPINASSE	Dirigeant	—	France registry
SAINT ELOI	Dirigeant	—	France registry
SERGE CHRISTIAN CALVET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100