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Company dossier

SCI CACELI

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428187389 · 428187389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CACELI
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428187389
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-08
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7 RUE DE BRETAGNE, 61000 ALENCON
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68.20B
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€34,758
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Connections

10 links
Shared operator — likely the same administrator
SCI BLGShared officer / director · 4 share thisSCI LE PANONCEAUShared officer / director · 4 share thisSCI DE MONTFOULONShared officer / director · 4 share thisRIVIEREShared officer / director · 10 share thisGROUPEMENT FORESTIER PEYRESOLSShared officer / director · 10 share thisISIDOREShared officer / director · 10 share thisLES RIVES PLAUCHEShared officer / director · 10 share thisBATI CAP SARLShared officer / director · 10 share thisSCI DU BOIS DE LA GRANGEShared officer / director · 10 share thisSCI MAROSEShared 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

3 people
NameRoleFromSource
GUY RIVIEREDirecteur—France registry
JEAN BELLANGERDirecteur—France registry
NICOLAS HUVEYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100