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Company dossier

SCI DOMAINE DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-381978022 · 381978022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DOMAINE DE L'ETANG

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Registration381978022

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-06-03

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Registered address4 RUE SAINT NICOLAS, chez M. David CAILLET, 01150 SAULT-BRENAZ

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Industry68.20A

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Share capital€457,347

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Connections

5 links

Shared operator — likely the same administrator

CALTSADShared officer / director · 6 share this SCI LE SAILLETShared officer / director · 6 share this CABINET CAILLETShared officer / director · 6 share this LA MAISONShared officer / director · 6 share this SCI COTE 2000Shared 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.

People with significant control

3 people

Name	Role	From	Source
MARC ROGER CAILLET	Directeur	—	France registry
DAVID CAILLET	Membre du directoire	—	France registry
LAURENT CAILLET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100