DOSSIERS / SOCIETE CIVILE DES CALDICES
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SOCIETE CIVILE DES CALDICES

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-442689790 · 442689790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES CALDICES
fr_insee
442689790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-21
fr_insee
76 RTE DU COLOMBIER, 01380 BAGE-DOMMARTIN
fr_insee
66.30Z
fr_insee
€305,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DE LA COTE OUESTShared registered address · 2 share thisSCI SEBANATShared officer / director · 2 share thisSIFTShared officer / director · 12 share thisSCI SANT'ESTShared officer / director · 12 share thisCLEADRIShared officer / director · 12 share thisADER INVESTISSEMENTSShared officer / director · 12 share thisEARL DE PALMAYJEANShared officer / director · 12 share thisJPMPShared officer / director · 12 share thisSCI DE LA COTE OUESTShared officer / director · 12 share this009 SUNDOMShared officer / director · 12 share this008 SUNDOMShared officer / director · 12 share thisALZIRUNShared officer / director · 12 share thisSCI LA LIGNE BLEUE CONSULTATIONSShared officer / director · 12 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
JEAN-PIERRE TEYSSIERDirecteur—France registry
DANIELLE YVETTE SEVEZMembre du directoire—France registry
NATHALIE TEYSSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100