DOSSIERS / SCI CAHO
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Company dossier

SCI CAHO

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493363873 · 493363873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CAHO
fr_insee
493363873
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-18
fr_insee
CHE DES ENCLOS, 14910 BENERVILLE-SUR-MER
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68.20B
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€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
JEAN DE LA ROSEShared registered address · 7 share thisEOLE DEAUVILLEShared registered address · 7 share thisAline Thérèse Michèle TABURELShared registered address · 7 share thisCHARADEShared registered address · 7 share thisJEAN LOUIS THEVENONShared registered address · 7 share thisSOPHIE MARIE CHRISTINE LEGRANDShared registered address · 7 share thisSCI SEGUNDOShared officer / director · 8 share thisSCI LA FABRIQUEShared officer / director · 8 share thisSCI PERICENTREShared officer / director · 8 share thisSCSCShared officer / director · 8 share thisSCI DU 6 RUE DU GENERAL DE GAULLEShared officer / director · 8 share thisSCI ALISONShared officer / director · 8 share thisFIRSTShared officer / director · 8 share thisSCI DALIJOShared officer / director · 10 share thisSCI DE LA FORGE TRAGINShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-493363873/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE PAUL JEAN CAVALIEAdministrateur—France registry
THIERRY PHILIPPE MARC HOYEZDirecteur—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