DOSSIERS / CALVI
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Company dossier

CALVI

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503219750 · 503219750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CALVI
fr_insee
503219750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-17
fr_insee
2023-05-26
fr_insee
8 RUE DE LA MONTAGNE, 51500 SERMIERS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ANTOINE CALIODirecteur—France registry
ANNE EMILIE CALIO NÉE LEBRUNMembre du directoire—France registry
ANTOINE FERDINAND CONTARDOMembre du directoire—France registry
NATALIA ANIPREEVAMembre 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

Insolvency timeline

1 events
Dissolved / struck off