DOSSIERS / SCI LES CAV'O
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Company dossier

SCI LES CAV'O

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493240592 · 493240592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES CAV'O
fr_insee
493240592
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-08
fr_insee
AV DU VIADUC, 84400 APT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LES JONQUIERSShared registered address · 7 share this[ND]Shared registered address · 7 share thisUN DESTOCK PISCINESShared registered address · 7 share thisBLEU LUBERON PISCINEShared registered address · 7 share thisLE CELLIER DU LUBERONShared registered address · 7 share thisUN AUTRE PAINShared registered address · 7 share thisBLEU LUBERON PISCINEShared officer / director · 10 share thisSCF H R 2Shared officer / director · 10 share thisSCF H R 1Shared officer / director · 10 share thisSCI LES TROIS FONTAINESShared officer / director · 10 share thisSCI LE CHATEAUShared officer / director · 10 share thisD.R.IShared officer / director · 10 share thisLE PRE LONGShared officer / director · 10 share thisSDB ART & DESIGNShared officer / director · 10 share thisUN DESTOCK PISCINESShared officer / director · 10 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
SCF H R 1Membre du directoire—France registry
SCF H R 2Membre du directoire—France registry
STEPHANE RIBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100