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Company dossier

SCI CAVI

FRANCE · COMPANY · INCORPORATED 1995-07-17
KYBE ID: FR-401710207 · 401710207 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAVI

fr_insee

Registration401710207

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-07-17

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Registered address5 SQ LAMARTINE, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€305

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Companies at this address

26 total

AVICENNE INVESTdissolved BROOKLANDSdissolved CHANCABdissolved CHANVALdissolved DANIELLE ALLARDactive DANIEL RAIMONdissolved EC INVESTMENTactive EDITH CAHIERdissolved EDWARD JULIUS POPEactive EURL OAKLEAdissolved EVELYNE DUBREUILactive FATHMA NECHACHEdissolved GB-IMMOdissolved INKdissolved JOHN DESMONDdissolved METZdissolved RESIDENCE ISIDOREdissolved SCI ABSOLAWdissolved SCI DES HERBAGES NORMANDSdissolved SCI MAVIREVEEdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

SCI VIGUI 55Shared officer / director · 4 share this SCI ABSOLAWShared officer / director · 4 share this SCI MAVIREVEEShared officer / director · 4 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

Name	Role	From	Source
MARIE THERESE VICELLI	Directeur	—	France registry
ORIANE GUILBERT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100