DOSSIERS / SCI CALU
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Company dossier

SCI CALU

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499714590 · 499714590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CALU
fr_insee
499714590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-28
fr_insee
49 BD DU MARECHAL FOCH, 54600 VILLERS-LES-NANCY
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68.20B
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€63,000
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Connections

13 links
Shared operator — likely the same administrator
MAUCCI & CIEShared officer / director · 3 share thisF M HOLDINGShared officer / director · 3 share thisCOPROPRIETE RES 49 BD FOCHShared registered address · 6 share thisCVETNShared registered address · 6 share thisDOROTHEA ELISABETH HILLERICHShared registered address · 6 share this[ND]Shared registered address · 6 share thisJOFFREY HENRI JACQUES MAHUTShared registered address · 6 share thisSOCIETE CIVILE DE MOYENS DES INFIRMIERS DE LA CRESSIONNIEREShared officer / director · 7 share thisFORM'AXEShared officer / director · 7 share thisSCI CARMEXIShared officer / director · 7 share thisSCI LESTEMBEACHShared officer / director · 7 share thisFOCUS CLIENTShared officer / director · 7 share thisSARL LCTShared 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

2 people
NameRoleFromSource
FREDERIC MAUCCIDirecteur—France registry
CAROLE GIRAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100