DOSSIERS / SCI DES CAVALIERS
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Company dossier

SCI DES CAVALIERS

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435265376 · 435265376 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES CAVALIERS
fr_insee
435265376
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-10
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48 BD MALESHERBES, 75008 PARIS
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68.20B
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€121,960
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Connections

5 links
Shared operator — likely the same administrator
PICTET ASSET MANAGEMENT (EUROPE) SAShared officer / director · 3 share thisPICTET ASSET MANAGEMENT LTD, SUCCURSALE EN FRANCEShared officer / director · 3 share thisSOCIETE CIVILE DE GESTION DE PORTEFEUILLE ODEONShared officer / director · 4 share thisGFA DE CHAMILYShared officer / director · 4 share thisSCEA DE CHAMICYShared officer / director · 4 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

2 people
NameRoleFromSource
HERVE ThiardDirigeant—France registry
PASCALE MARIE PIERRE GenesteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100