DOSSIERS / SCI DU FONDS CAILLOUX
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Company dossier

SCI DU FONDS CAILLOUX

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524364304 · 524364304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU FONDS CAILLOUX
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524364304
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dissolved
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Real-estate civil company (SCI)
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2010-08-17
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115 RUE DE LISBONNE, PARC DES INDUSTRIES ARTOIS FLANDRES, 62138 DOUVRIN
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68.20B
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€163,000
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Connections

5 links
Shared operator — likely the same administrator
AURETANDREYShared officer / director · 3 share thisSCI NOUVELLEShared officer / director · 3 share thisSCI TRIOShared officer / director · 5 share thisSCI DU 627 BOULEVARD POINCAREShared officer / director · 5 share thisALGAShared officer / director · 5 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
NATHALIE DARRASDirecteur—France registry
FINANCIERE EVRARDDirigeant—France registry
ANNE-LAURE EVRARDMembre du directoire—France registry
PASCAL EVRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100