DOSSIERS / SCI LA GOUTTE D'EAU
← SearchExport PDF
Company dossier

SCI LA GOUTTE D'EAU

FRANCE · COMPANY · INCORPORATED 1997-07-07
KYBE ID: FR-412791162 · 412791162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LA GOUTTE D'EAU
fr_insee
412791162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-07
fr_insee
1 RUE RENE COUZINET, 85170 SAINT-DENIS-LA-CHEVASSE
fr_insee
68.20B
fr_insee
€141,778
fr_insee

Connections

22 links
Shared operator — likely the same administrator
CHANTIERS GAMELINShared officer / director · 2 share thisSCI LE BORD DU LACShared officer / director · 2 share thisJMC CONSULTANTShared registered address · 3 share thisJEAN-MARIE CAILLAUDShared registered address · 3 share thisSCI IMOMARYShared officer / director · 6 share thisSCI DAMIMOShared officer / director · 6 share thisVPCX HOLDINGShared officer / director · 6 share thisMARJEShared officer / director · 6 share thisGAEC DES PRES ROUGEShared officer / director · 6 share thisSCI ATLANTICAShared officer / director · 6 share thisORYOM24D3Shared officer / director · 6 share thisSEMAPHOREShared officer / director · 6 share thisORYOM23V8Shared officer / director · 6 share thisP17 APENNINSShared officer / director · 6 share thisM.D.CShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-412791162/network.

People with significant control

8 people
NameRoleFromSource
JEAN-MARIE CAILLAUDDirecteur—France registry
CARINE MaryMembre du directoire—France registry
DAMIEN MaryMembre du directoire—France registry
MICHEL SERAPHIN BERNARD VICTOR MATHEMembre du directoire—France registry
MYRIAM BecotMembre du directoire—France registry
SANDRINE MaryMembre du directoire—France registry
VICTORIA THERESE MARCELLE MATHEMembre du directoire—France registry
VIRGINIE MaryMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100