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Company dossier

SCI CALAIS

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448564070 · 448564070 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CALAIS
fr_insee
448564070
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2003-05-15
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16 RUE DE LA MONNAIE, 35000 RENNES
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68.20B
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€2,541,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

62 people
NameRoleFromSource
Adélaïde Camille DAUPHINMembre du directoire—France registry
Alexandre Michel Alain SORINMembre du directoire—France registry
Anne Andrée Marie Roberte ROUSSELMembre du directoire—France registry
Anne Marie MERIANMembre du directoire—France registry
Anne Suzanne Françoise DURANDMembre du directoire—France registry
Annick Jeanne Marie MARCHANDMembre du directoire—France registry
Armelle Marie Anna AUFFRETMembre du directoire—France registry
Aude Marie-Hélène CLOUËTMembre du directoire—France registry
Benoit Jean Marie PINCZON DU SELMembre du directoire—France registry
Bernadette Marie Léonie LAUDICMembre du directoire—France registry
Catherine FOUCAUDMembre du directoire—France registry
CIBOSSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAEN-CALAIS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100