DOSSIERS / SCI DU CADDY
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Company dossier

SCI DU CADDY

FRANCE · COMPANY · INCORPORATED 1995-05-05
KYBE ID: FR-400893293 · 400893293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU CADDY
fr_insee
400893293
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-05
fr_insee
BD VALIGOT, 62630 ETAPLES
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE BIGOTdissolvedATEL RECHERCHES CREATIONS ARCdissolvedBERNARD VAMBREdissolvedCOMMUNICATION ET MARKETING SERVICESdissolvedCOOPERATIVE ARTISANALE ETAPLOISEdissolvedESPACE CONFORTdissolvedETUDES REALISATIONS VENTES ET SERVICESdissolvedGILLES SAGNIERdissolvedJACQUES JOSSE LAMOURdissolvedMARINE POIDS LOURD INDUSTRIEdissolvedMAURICE JEAN GUSTAVE BOURGOISdissolvedM BALAVOINEdissolved[ND]activeROGER POSTELdissolvedSCI BENdissolvedSCI DE ROCOURTdissolvedSCI DU VALIGOTactiveSOCIETE RENOVATION ISOLATION PLATERIEactiveSOC VAMBRE BERNARD ET SAGNIER GILLESdissolvedSODEPdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
PATRICK MARCEL FERNAND JOSEPH GUILLEDirecteur—France registry
PHILIPPE JEAN-CLAUDE LAMOURDirecteur—France registry
AMANDINE LOUISETTE SIMONE LAMOURMembre du directoire—France registry
CAMILLE MOISE LAMOURMembre du directoire—France registry
FRANCIS LAMOURMembre du directoire—France registry
GAUTHIER MATHIEU PHILIPPE LAMOURMembre du directoire—France registry
MATTHIEU CAMILLE FRANCIS LAMOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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