DOSSIERS / SCI CAZALIS
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Company dossier

SCI CAZALIS

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483975884 · 483975884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CAZALIS
fr_insee
483975884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-07
fr_insee
RUE DE CAZALIS, ZI ROSSIGNOL, 47110 SAINTE-LIVRADE-SUR-LOT
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FRUITS DE LESTERNEShared officer / director · 7 share thisEARL LES VERGERS DE LESTERNEShared officer / director · 7 share thisJARDIN GAILLARD SASShared officer / director · 7 share thisLA TUQUEShared officer / director · 7 share thisSCI LDCTShared officer / director · 7 share thisSCI BROSSARDShared officer / director · 7 share thisLA FERME DE L OUSSEShared officer / director · 9 share thisROSSIGNOLLEShared officer / director · 9 share thisGFA DES 3 AShared officer / director · 9 share thisEVADShared officer / director · 9 share thisEARL LES VERGERS DE L'OUSSEShared officer / director · 9 share thisSCI DE L'OUSSEShared officer / director · 9 share thisSCI PLAINE DU MOULIN DU LOTShared officer / director · 9 share thisEARL DES COTEAUX DE PRAYSSASShared officer / director · 9 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
DOMINIQUE JEAN-PAUL ANTOINEDirecteur—France registry
DANIEL PATRICK ANTOINEDirigeant—France registry
MARC THIERRY PHILIPPE ANTOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100