DOSSIERS / SCI LE CAER
← SearchExport PDF
Company dossier

SCI LE CAER

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501692685 · 501692685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LE CAER
fr_insee
501692685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-24
fr_insee
7 RUE MARECHAL FOCH, 82370 REYNIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MLC IMMOBILIERShared officer / director · 4 share thisLE CAERA3Shared officer / director · 4 share thisMANICOShared officer / director · 4 share thisWORLDLINE IBERIA SAShared officer / director · 10 share thisDB MTS PARTICIPATION NETHERLANDS B.V.Shared officer / director · 10 share thisSANTEOSShared officer / director · 10 share thisSCI GARNIERShared officer / director · 10 share thisWORLDLINE PARTICIPATION 1Shared officer / director · 10 share thisSCI JFPCShared officer / director · 10 share thisWORLDLINE FRANCEShared officer / director · 10 share thisSCI POIRIER C & JShared officer / director · 10 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
MARC LE CAERDirecteur—France registry
CAROLINE POIRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CAERA3 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100