DOSSIERS / SCI RESIDENCE DE CANDALE
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SCI RESIDENCE DE CANDALE

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-404949554 · 404949554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DE CANDALE
fr_insee
404949554
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dissolved
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Real-estate civil company (SCI)
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2000-06-27
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CHE DE LESPINAS, 31320 VIEILLE-TOULOUSE
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68.20B
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€305
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Connections

8 links
Shared operator — likely the same administrator
MALCOMShared officer / director · 2 share thisPRAGShared registered address · 3 share thisCSJ DEVELOPPEMENTShared registered address · 3 share thisPRAGShared officer / director · 4 share thisSCI BOXES N D CHAMPSShared officer / director · 4 share thisSCI LES JUMELLESShared officer / director · 5 share thisSCI MONAMIShared officer / director · 5 share thisNOUTAYShared 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

5 people
NameRoleFromSource
AGATHE COMBESDirigeant—France registry
ALICE COMBESDirigeant—France registry
PIERRE ANDRE JOSEPH COMBESDirigeant—France registry
SHANTI SARAVANEDirigeant—France registry
THEOTIME COMBESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE RENE CASSIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100