DOSSIERS / SCI CAFLOM
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Company dossier

SCI CAFLOM

FRANCE · COMPANY · INCORPORATED 1993-08-17
KYBE ID: FR-392124822 · 392124822 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CAFLOM
fr_insee
392124822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-17
fr_insee
14 RUE PAUL DRUSSANT, 78310 MAUREPAS
fr_insee
68.20B
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€457
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LES CLARINES IIShared officer / director · 2 share thisSCI DES CHENAIESShared officer / director · 4 share thisSCI DE L'ALLEUShared officer / director · 4 share thisREJUDERMShared officer / director · 6 share thisGFA MONIER NORMANDIEShared registered address · 6 share thisSCI LES CLARINESShared registered address · 6 share thisSCI ORCI VETShared officer / director · 6 share thisLES CLARINES IIShared registered address · 6 share thisTELHIAShared officer / director · 6 share thisALLIANC'EQUILIBREShared officer / director · 6 share thisSCI DU SANCERROISShared registered address · 6 share thisCEFLORAMShared registered address · 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

4 people
NameRoleFromSource
ALINE MONIERDirigeant—France registry
CELINE MONIERDirigeant—France registry
FLORENCE MONIERDirigeant—France registry
⚠ MONIER MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIER MICHEL (officer) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100