DOSSIERS / SCI DOM CALMET FIM
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Company dossier

SCI DOM CALMET FIM

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422972463 · 422972463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DOM CALMET FIM
fr_insee
422972463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-18
fr_insee
3 RUE DOM CALMET, 54000 NANCY
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68.20A
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€312,520
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Connections

12 links
Shared operator — likely the same administrator
GLACESTANShared officer / director · 4 share thisCD VISIONShared officer / director · 4 share thisIM PROJECTShared officer / director · 4 share thisIPSO FACTOShared officer / director · 4 share thisSCI EXCELIS 54Shared officer / director · 4 share thisDOMOSIAShared officer / director · 4 share thisIPSO FACTOShared registered address · 7 share thisALEXANDRE PASCALShared registered address · 7 share thisSCI LA BATISSE DES AMISShared registered address · 7 share thisPATRICIA DUVALShared registered address · 7 share thisGILBERT JEAN HENRI DESCHAINTREShared registered address · 7 share thisLES PORTES DE L'EDENShared registered address · 7 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
PATRICE IAFRATEDirecteur—France registry
SABINE MARIE YVETTE FONSINDirecteur—France registry
DOLORES MATEOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100