DOSSIERS / SCEA CAILLAUD
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Company dossier

SCEA CAILLAUD

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502105554 · 502105554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCEA CAILLAUD
fr_insee
502105554
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dissolved
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Civil company (professional, SCP)
fr_insee
2008-01-23
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22 RUE DU JEU DE BATTOIR, 27420 AUTHEVERNES
fr_insee
01.30Z
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3
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€3,500
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SEDEL 7Shared registered address · 2 share thisIMMO COUSTEAUShared officer / director · 8 share thisLES DEUX CShared officer / director · 8 share thisSHARECAShared officer / director · 8 share thisFINANCIERE KEYSTONEShared officer / director · 8 share thisARCDEVShared officer / director · 8 share thisPASSION ENFARINEEShared officer / director · 8 share thisGAEC DE THORIGNEShared officer / director · 8 share thisSCI MASSILIA SOUNDSShared officer / director · 12 share thisSCI ANDEL'IMMOShared officer / director · 12 share thisAIMY AND THE FAMILYShared officer / director · 12 share thisMANEL ELYASShared officer / director · 12 share thisCHEVALIER PERSONAL BUREAUShared officer / director · 12 share thisEMANAShared officer / director · 12 share thisSCI CHTIMELINEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-502105554/network.

People with significant control

2 people
NameRoleFromSource
DELPHINE CHEVALIERDirecteur—France registry
SEBASTIEN CAILLAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100