DOSSIERS / SCI DES CARRIERES
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Company dossier

SCI DES CARRIERES

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513948414 · 513948414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES CARRIERES
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513948414
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dissolved
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Real-estate civil company (SCI)
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2009-07-28
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70 RUE DE PARIS, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI 70 RUE DE PARISShared officer / director · 3 share thisSCI DU CHENEShared officer / director · 3 share thisCALVO SAShared officer / director · 4 share thisETABLISSEMENTS REBERShared officer / director · 4 share thisJLC CONSULTINGShared registered address · 7 share thisCASTELLS ROBERTShared registered address · 7 share thisSCI DU CHENEShared registered address · 7 share thisREBER LES BETHUNESShared registered address · 7 share thisETABLISSEMENTS REBER S A R LShared registered address · 7 share thisSCI 70 RUE DE PARISShared registered address · 7 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
JEAN LOUIS CALVODirecteur—France registry
ISABELLE MARTINE MARTHE CALVO PARDODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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