DOSSIERS / SCI LA CALOUDAD 07
← SearchExport PDF
Company dossier

SCI LA CALOUDAD 07

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499339448 · 499339448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA CALOUDAD 07
fr_insee
499339448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
LA TULIERE, 26160 PUYGIRON
fr_insee
68.20B
fr_insee
€1,550
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PUYGIRON NATURE ET ENVIRONNEMENTShared registered address · 2 share thisSCI LES 4 DShared officer / director · 5 share thisNADIAShared officer / director · 5 share thisLAESCALShared officer / director · 5 share thisMONELITIAShared officer / director · 5 share thisMICHELShared officer / director · 5 share thisLAMARAShared officer / director · 5 share thisHOXYCOMShared officer / director · 5 share thisNSLDShared 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

6 people
NameRoleFromSource
ALEXANDRE DUMONTDirigeant—France registry
AURELIE LAURE DUMONTDirigeant—France registry
FLORE DUMONTDirigeant—France registry
LAETITIA DUMONTDirigeant—France registry
PASCALE GENINDirigeant—France registry
BRUNO MARIE NOEL DUMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100