DOSSIERS / SCI CADIMMO FONCIER
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Company dossier

SCI CADIMMO FONCIER

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508584778 · 508584778 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CADIMMO FONCIER
fr_insee
508584778
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dissolved
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Real-estate civil company (SCI)
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2008-10-16
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12 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
4 M DShared officer / director · 6 share thisLE HARICOT SAINT GERMAINShared officer / director · 6 share thisMELIET RESTAURATIONShared officer / director · 6 share thisSCI LA QUINTA D'ENJOURDAShared officer / director · 6 share thisLE BON VIVREShared officer / director · 6 share thisSCI DJANGO FONCIERShared officer / director · 6 share thisCAREDISShared officer / director · 6 share thisLA ROTISSERIE D AUSTERLITZShared officer / director · 6 share thisLE HARICOT TOULOUSEShared officer / director · 6 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
DENIS MELIETDirigeant—France registry
CATHERINE MELIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100