DOSSIERS / SCI CADREA
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Company dossier

SCI CADREA

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489791301 · 489791301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CADREA
fr_insee
489791301
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-24
fr_insee
24 AV Raphaël, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
COBEShared officer / director · 12 share thisAUX TROIS OBUSShared officer / director · 12 share thisEARL DE BOIS HIMONTShared officer / director · 12 share thisGREUZE TROCADERO SERVICESShared officer / director · 12 share thisB.A. BEAUSEJOURShared officer / director · 12 share thisL'ECUREUILShared officer / director · 12 share thisA-B MUETTEShared officer / director · 12 share thisSCI ITALIA MUETTEShared officer / director · 12 share thisANDREMILLEShared officer / director · 12 share thisSAS PASSY ITALIAShared officer / director · 12 share thisMUETTERESTOShared 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
CELINE RICHARDDirecteur—France registry
EDDY BENEZETDirigeant—France registry
CESARIUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100