DOSSIERS / SCI CALDE
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Company dossier

SCI CALDE

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524199122 · 524199122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CALDE
fr_insee
524199122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-06
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1700 RTE DE BRIGNOLES, CHEMIN DU VIEUX CHENE, 83860 NANS-LES-PINS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DRAJERShared officer / director · 2 share thislaura DEDIUShared registered address · 3 share thisMICHEL DEDIUShared registered address · 3 share thisVLADISTEF FRUCT S.R.L.Shared officer / director · 6 share thisSCI RAMIShared officer / director · 6 share thisMARION DI MIXT SRLShared officer / director · 6 share thisSELARL KINEBALNEOTHERAPIE BRIGNOLESShared officer / director · 6 share thisMATEEA COSMETIC S.R.L.Shared officer / director · 6 share thisSAINTE ANNEShared officer / director · 8 share thisENTRE 2 ARTSShared officer / director · 8 share thisSCI LA VIOLETTEShared officer / director · 8 share thisSANCILLO SCIShared officer / director · 8 share thisNANDAShared officer / director · 8 share thisSCI ANLUJUMShared officer / director · 8 share thisFULL FRAMEShared officer / director · 8 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

4 people
NameRoleFromSource
ANNA SANCHEZDirecteur—France registry
LAURA DEDIUMembre du directoire—France registry
MICHEL DEDIUMembre du directoire—France registry
SANDRA DEDIUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100