DOSSIERS / SOCIETE CIVILE IMMOBILIERE CANTEGALS III
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SOCIETE CIVILE IMMOBILIERE CANTEGALS III

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500474259 · 500474259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CANTEGALS III
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500474259
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dissolved
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Real-estate civil company (SCI)
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2007-10-16
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RTE DE BESSAN, CHEZ MR ALBERT SUAREZ LIEUDIT LES TAMB, 34500 BEZIERS
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
VICTORIAShared officer / director · 7 share thisSCI D EMPENEShared officer / director · 7 share thisSUP DECORShared officer / director · 7 share thisSUP CARO LITTORAL ENTREPRISEShared officer / director · 7 share thisS.D.A.Shared officer / director · 8 share thisSCI LA SOIEShared officer / director · 8 share thisARNAUDShared officer / director · 8 share thisPSFShared officer / director · 8 share thisSCI DE CANTEGALSShared officer / director · 8 share thisSCI GESTION 43Shared officer / director · 8 share thisESPACE CARRELAGEShared officer / director · 8 share thisSCI PASPATShared officer / director · 8 share thisSCI CONDAMINES - SAINT JEANShared officer / director · 8 share thisSCI CHAMP BLANCShared officer / director · 8 share thisCANTEGALS 2Shared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-500474259/network.

People with significant control

4 people
NameRoleFromSource
ALBERT SUAREZDirecteur—France registry
CORINNE SUAREZDirigeant—France registry
DANIELE SIXDirigeant—France registry
PATRICK SUAREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100