DOSSIERS / SCI CACTUS
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Company dossier

SCI CACTUS

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494028657 · 494028657 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CACTUS
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494028657
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dissolved
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Real-estate civil company (SCI)
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2007-01-31
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9 BD DE DENAIN, 75010 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LE RELAIS DE LA TOURShared officer / director · 7 share thisSCI JULIENShared officer / director · 7 share thisSCI VICTORIAShared officer / director · 7 share thisSCI DES DAMESShared officer / director · 7 share thisSCI ELISA-GASTShared officer / director · 7 share thisSCI FASSELShared 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
ELISABETH LEGRANDDirecteur—France registry
ROMAIN KERDEVEZDirigeant—France registry
YVES KERDEVEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100