DOSSIERS / SCI CARTAYA
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Company dossier

SCI CARTAYA

FRANCE · COMPANY · INCORPORATED 1995-08-28
KYBE ID: FR-402106199 · 402106199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CARTAYA
fr_insee
402106199
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-08-28
fr_insee
52 CHE DE SAINT-LAURENT DU VAR, 06800 CAGNES-SUR-MER
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68.20A
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
AKAKUSShared officer / director · 2 share thisNELLY TOSCANO DE WITShared registered address · 3 share thisBRUNO JACQUES RENE DOMINIQUE CALLIERShared registered address · 3 share thisJ.D. DE JUANShared officer / director · 5 share thisJD DE BEAULIEUShared officer / director · 5 share thisLES OURSINSShared officer / director · 5 share thisMEME FELIXShared officer / director · 5 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
JACQUES LOUIS PIRETDirecteur—France registry
JOSIANE GERMAINE ALINE CHARLESDirecteur—France registry
ALEXANDRA PIRETMembre du directoire—France registry
JEAN-CHRISTOPHE PIRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100