DOSSIERS / SCI KALINERA
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Company dossier

SCI KALINERA

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-493348957 · 493348957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI KALINERA
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493348957
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dissolved
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Real-estate civil company (SCI)
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2021-08-17
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39 RUE DES ROSIERS, 14000 CAEN
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68.20B
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
SIGNATAIRESShared officer / director · 5 share thisQUADRATUREShared officer / director · 5 share thisLUDOVIC LELEU, THIBAULT ENGELHARD ET BENJAMIN SOUBISE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREShared officer / director · 5 share thisDES NOTAIRES A MES COTESShared officer / director · 5 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

1 people
NameRoleFromSource
BENJAMIN SOUBISEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100