DOSSIERS / SCI RES
← SearchExport PDF
Company dossier

SCI RES

FRANCE · COMPANY · INCORPORATED 2000-10-27
KYBE ID: FR-433331857 · 433331857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI RES
fr_insee
433331857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-27
fr_insee
10 RUE SAINT-CHRISTOPHE, 60420 WACQUEMOULIN
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CAULMONTShared officer / director · 3 share thisSCI CACHEURShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCI SAINT CHRISTOPHEShared registered address · 3 share thisSCI DU VIEUX CHENEShared officer / director · 4 share thisC.H.I.L.T. SASShared officer / director · 7 share thisSCI SAINT CHRISTOPHEShared officer / director · 7 share thisCTMC PARISShared officer / director · 7 share thisLOUTO SNCShared officer / director · 7 share thisSOCAPEShared officer / director · 7 share thisMONTPARNASSE 56Shared officer / director · 7 share thisSCI PATShared officer / director · 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

4 people
NameRoleFromSource
MICHEL ROGER GEORGES CACHEURDirecteur—France registry
CAROLINE CLAUDE CACHEURMembre du directoire—France registry
HERVE CACHEURMembre du directoire—France registry
OLIVIER CHRISTOPHE CACHEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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