DOSSIERS / SCI CANTELOUP
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Company dossier

SCI CANTELOUP

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403932684 · 403932684 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CANTELOUP
fr_insee
403932684
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-20
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14 PL CANTELOUP, 14 ET 15, 33800 BORDEAUX
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68.20A
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
SNC VILLEREALShared officer / director · 4 share thisSCI LE PASSAGE FINANCESShared officer / director · 4 share thisCANTEMERLEShared officer / director · 4 share thisCHATEAU FONTENEAUShared officer / director · 5 share thisVICTOIRE DE MARENGOShared 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

3 people
NameRoleFromSource
MATHILDE LEYMARIEDirigeantFrance registry
SCI LE PASSAGE FINANCESDirigeantFrance registry
ALAIN DIDIER LEYMARIEPrésidentFrance 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