DOSSIERS / SCI CAILLOT PARIS
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Company dossier

SCI CAILLOT PARIS

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492751995 · 492751995 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CAILLOT PARIS
fr_insee
492751995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-09
fr_insee
66 RUE DE LA LIBERATION, 51110 BOURGOGNE-FRESNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE CAILLOTMembre du directoireFrance registry
FANNY CAILLOTMembre du directoireFrance registry
POL EDOUARD CAILLOTMembre du directoireFrance registry
CATHERINE GILBERT SIMONE RAGOTPrésidentFrance registry
JEAN-PIERRE CAILLOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100