DOSSIERS / SCI CARGO
← SearchExport PDF
Company dossier

SCI CARGO

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394666028 · 394666028 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI CARGO
fr_insee
394666028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-01
fr_insee
10 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

28 total
ANISSA BACHAactiveCALLYactiveCASTLE CHAUS SOC FRANCOIS VAILLANT ASSOCdissolvedC E D P I ILE DE FRANCEdissolvedCK CONSEILdissolvedDENISE BENOITdissolvedDESIREE DEANDREISactiveECOLE NATIONALE FRANCAISE DE FORMATIONdissolvedFRANCOIS VAILLANTdissolvedGAEL JEAN CHRISTIAN SAVARYdissolvedLES EDITIONSdissolvedLUCY PHILIPPSONdissolvedMENET CAPITALdissolvedMENET INVESTdissolvedMICHEL CALLYdissolved[ND]dissolvedNEUILLY ETOILEdissolvedNEUILLY SANTE BEAUTEdissolvedNICOLE GERSONactiveN.S.B.dissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
LEROUXShared officer / director · 2 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

2 people
NameRoleFromSource
MICHEL CALLYDirecteur—France registry
KARIMA TAZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100