DOSSIERS / SCI CAIMAN RESORTS
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Company dossier

SCI CAIMAN RESORTS

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-493931273 · 493931273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CAIMAN RESORTS
fr_insee
493931273
fr_insee
dissolved
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Civil company
fr_insee
2007-02-14
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61 A RUE DU PRETEUR, 67500 HAGUENAU
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LOIC SAUVEYShared registered address · 2 share thisFINANCIERE JET'RShared officer / director · 5 share thisPEINTURE TUGENDShared officer / director · 5 share thisSCI JCTShared officer / director · 5 share thisIMMOBILIERE TRADITION ALSACEShared officer / director · 7 share thisSCI CONNEMARAShared officer / director · 7 share thisSCI IMMOLIFEShared officer / director · 7 share thisBITZ IMMOBILIER SARLShared officer / director · 7 share thisSCI FONCIERE BITZShared officer / director · 7 share thisSCI TOURBILLONShared officer / director · 7 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
JULIEN TUGENDDirecteur—France registry
FINANCIERE EDOUARDMembre du directoire—France registry
JEROME BITZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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