DOSSIERS / SCI CALOU
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Company dossier

SCI CALOU

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498663079 · 498663079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CALOU
fr_insee
498663079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-25
fr_insee
2023-06-29
fr_insee
50 BD DE LA ROMANERIE, 49124 SAINT BARTHELEMY D'ANJOU
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JACQUES BOUCHERAdministrateur—France registry
CLAUDINE THOMASDirecteur—France registry
ALEXANDRE BOUCHER-THOMASDirigeant—France registry
ANTOINE BOUCHERDirigeant—France registry
AUDE BOUCHERDirigeant—France registry
CHARLES BOUCHER-THOMASDirigeant—France registry
EDOUARD BOUCHERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (officer) matches PEP Claudine Thomas — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (officer) matches PEP Claudine Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off