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Company dossier

SCI CACICA

FRANCE · COMPANY · INCORPORATED 1993-04-08
KYBE ID: FR-390774883 · 390774883 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CACICA
fr_insee
390774883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-08
fr_insee
8 RUE SAINT-MARC, 75002 PARIS
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

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MGactiveADCSdissolvedA F A CactiveAGENCE DAISYactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBAIdissolvedBC64dissolved

+157 more

People with significant control

4 people
NameRoleFromSource
AURELIEN Neret-MinetDirigeant—France registry
CONSTANCE Neret-MinetDirigeant—France registry
CYRILLE Neret-MinetDirigeant—France registry
CATHERINE DorePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100