DOSSIERS / FIUM DEL CAVO
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Company dossier

FIUM DEL CAVO

FRANCE · COMPANY · INCORPORATED 1995-10-13
KYBE ID: FR-402532022 · 402532022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FIUM DEL CAVO
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402532022
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-10-13
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4 RUE VERDI, 75016 PARIS
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68.20B
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€304,900
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Connections

7 links
Shared operator — likely the same administrator
BOULOGNE BUSINESS CENTERShared officer / director · 4 share thisSCI DES 4.6.8.Shared officer / director · 4 share thisSCI DU GOLFShared officer / director · 4 share thisFIDUCIAIRE BOULOGNE EXPERTISEShared officer / director · 4 share thisSCI DPWShared officer / director · 4 share thisC & T EXPERIENCESShared officer / director · 6 share thisSCI IMMOCOShared officer / director · 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

5 people
NameRoleFromSource
BENJAMIN ThumerelleDirigeant—France registry
CORENTIN ThumerelleDirigeant—France registry
STEPHANIE ThumerelleDirigeant—France registry
DOMINIQUE RothPrésident—France registry
JEAN-MARIE ROGER ThumerellePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100