DOSSIERS / SCI CAVAILLE LOPEZ
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Company dossier

SCI CAVAILLE LOPEZ

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418749461 · 418749461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CAVAILLE LOPEZ
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418749461
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dissolved
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Real-estate civil company (SCI)
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1998-05-14
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210 CHE DES GENEVRIERS, 34170 CASTELNAU-LE-LEZ
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68.20B
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€365,878
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Connections

10 links
Shared operator — likely the same administrator
SCI BOUBALShared officer / director · 2 share thisFREIXASShared officer / director · 10 share thisFACE AU MARCHEShared officer / director · 10 share thisSCI JBCL 2Shared officer / director · 10 share thisSCI ECLMJUShared officer / director · 10 share thisCANAShared officer / director · 10 share thisJ.B.A.L. SARLShared officer / director · 10 share this191 LESUEURShared officer / director · 10 share this22 RUE DE CLARETShared officer / director · 10 share thisMAJORALShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN BENOIT ANTOINE LOPEZPrésident—France registry
MURIEL ROSE NICOLE CAVAILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100