DOSSIERS / SCI CAJEVI
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Company dossier

SCI CAJEVI

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423729730 · 423729730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CAJEVI
fr_insee
423729730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-27
fr_insee
221 AV DES FUSILLES, 62110 HENIN-BEAUMONT
fr_insee
68.20A
fr_insee
€1,550
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PHILIPPE PIERRE GASTON OLIVIERShared registered address · 4 share thisCHAOZE CHENShared registered address · 4 share thisTHEODORE SZLAPKAShared registered address · 4 share thisSCI LES CHARMILLESShared officer / director · 8 share thisSCI DU BENYShared officer / director · 8 share thisGFA DU HAMELShared officer / director · 8 share thisSCI DE LA BISTIEREShared officer / director · 8 share thisF.L. LES BRUYERESShared officer / director · 8 share thisSCI DU MANEGEShared officer / director · 8 share thisSCI LA GIROUETTEShared officer / director · 8 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

1 people
NameRoleFromSource
GENEVIEVE LEMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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