DOSSIERS / SCI CALOGERA
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Company dossier

SCI CALOGERA

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451669519 · 451669519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CALOGERA
fr_insee
451669519
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-20
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RTE NATIONALE, 08000 VILLERS-SEMEUSE
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68.20B
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€80,000
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Connections

12 links
Shared operator — likely the same administrator
MARIOShared registered address · 2 share thisFINANCIERE JCJShared officer / director · 12 share thisFINANCIERE GRAMSShared officer / director · 12 share thisSCI JULIE AMANDAShared officer / director · 12 share thisMARIOShared officer / director · 12 share thisSCI LE PLAT FONDShared officer / director · 12 share thisVILLERS MATERIAUXShared officer / director · 12 share thisSCI GIOACCHINOShared officer / director · 12 share thisSCI LA COLLINEShared officer / director · 12 share thisLA PANINOTECAShared officer / director · 12 share thisSCI LE FORTINShared officer / director · 12 share thisSCI LE PRE DES TERRESShared 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
FINANCIERE GRAMSMembre du directoire—France registry
MARIE JOSIANE CALOGERA SCIASCIAMembre du directoire—France registry
JULIE SCIASCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100