DOSSIERS / SCI CAVEE DES TOURBIERS
← SearchExport PDF
Company dossier

SCI CAVEE DES TOURBIERS

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428958615 · 428958615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI CAVEE DES TOURBIERS
fr_insee
428958615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
2025-06-30
fr_insee
RTE D AULT, 80460 FRIAUCOURT
fr_insee
68.20A
fr_insee
€503,082
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCM ARISTOTEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE ASCLEPIOSShared officer / director · 2 share thisSCI LE MORCEAU DE SUCREShared officer / director · 3 share thisSCI SALICORNEShared officer / director · 3 share thisBEMAFECA2Shared officer / director · 4 share thisBEMAFECAShared officer / director · 4 share thisMIREILLE BIDAULTShared registered address · 5 share thisGROGNET TOUT L'AMEUBLEMENTShared registered address · 5 share thisIRAMOTShared registered address · 5 share thisFABIENNE HERVELINE LASNELShared registered address · 5 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

8 people
NameRoleFromSource
FRANCOIS-REGIS BERNAERTAdministrateur—France registry
Antoine Eugène Michel BACQUETDirigeant—France registry
Benjamin Louis Emile BACQUETDirigeant—France registry
Christel Marie Augusta CARONDirigeant—France registry
Etienne André Julien BACQUETDirigeant—France registry
CHRISTINE MADELEINE CHARLOTTE CAILLOTMembre du directoire—France registry
FABIEN ROBERT LUDOVIC LEROYMembre du directoire—France registry
Jean Daniel Marie Pierre BARRAUD de LAGERIEMembre 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

Insolvency timeline

1 events
Dissolved / struck off