DOSSIERS / SCI CALOONE
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Company dossier

SCI CALOONE

FRANCE · COMPANY · INCORPORATED 1992-01-06
KYBE ID: FR-383950805 · 383950805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALOONE
fr_insee
383950805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-06
fr_insee
RUE LAVOISIER, 62290 NOEUX-LES-MINES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CL CONFECTIONSdissolvedCMB PLASTIQUE NOEUX LES MINESdissolvedCOMITE ETABLISSEMENT CMB PLASTIQUEdissolvedDISTRIB ALIMENTAIRE AUX COLLECTIVITESdissolvedFRANCOISE MARECHALdissolvedHENRI LEOPOLD MAURICE MAQUERREdissolvedLABOURSE D'ACHATS-LABDAC-dissolvedLOZE FINANCESdissolvedPLEIN SUD ET:/ OU VPS FABRICATION ET:/ OU VPSFdissolvedPLISSAGE FABRICATION DU NORDdissolvedSARL HENRI MAQUERRE HMdissolvedSECOURS POPULAIRE FRANCAIS COMITE NOEUX LES MINESactiveSIGNAL 7 PUBLICITEdissolvedSOC DE STYLE ET DE COMMERCIALISATION J.MdissolvedSOC FINANCIERE DE DISTRIBUTIONdissolvedSYNERJEAN'Sdissolved

People with significant control

3 people
NameRoleFromSource
BRUNO CALOONEAdministrateur—France registry
AMANDINE CALOONEMembre du directoire—France registry
ANTOINE CALOONEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CALOONE I · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100