DOSSIERS / SCI DE LA DAME
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Company dossier

SCI DE LA DAME

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499523355 · 499523355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA DAME
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499523355
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dissolved
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Real-estate civil company (SCI)
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2007-08-13
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278 RUE GRANIER, Parc Garosud, 34070 MONTPELLIER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LES DEUX CYPRESShared officer / director · 2 share thisIMMOCABORShared officer / director · 12 share thisINFOPRINTShared officer / director · 12 share thisNACIShared officer / director · 12 share thisAIMARGUESShared officer / director · 12 share thisSCI CITYShared officer / director · 12 share thisPRINTER'SShared officer / director · 12 share thisSCI DE L'OLIVIERShared officer / director · 12 share thisLVNCShared officer / director · 12 share thisSOFIA-EUREKAShared officer / director · 12 share thisSCI CITEShared officer / director · 12 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

2 people
NameRoleFromSource
CHRISTIAN MAURICE RAOUL CAIZERGUESDirecteur—France registry
NATHALIE CHANTAL SEMPEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100