DOSSIERS / SCI CALO
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Company dossier

SCI CALO

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418520433 · 418520433 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALO
fr_insee
418520433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-15
fr_insee
2 PRO VENEZIA, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedDVL CONSEILactiveEJVET 157dissolvedERNEST ROSSIdissolvedFLORENT REGIS PAUL YVES BABINETdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJCL CONSEIL ET DEVELOPPEMENTdissolvedJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
GUILLAUME BEAUREGARDDirecteur—France registry
LAURENCE ANNIE FRANCOISE LUTTMANNDirecteur—France registry
APPOLINE BEAUREGARDDirigeant—France registry
ARTHUR BEAUREGARDDirigeant—France registry
COLINE BEAUREGARDDirigeant—France registry
FAUSTINE BEAUREGARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100