DOSSIERS / SCI DES CAVALIERS
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Company dossier

SCI DES CAVALIERS

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528663065 · 528663065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES CAVALIERS
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528663065
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dissolved
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Civil company
fr_insee
2010-11-30
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6 AV GLORIA, 06200 NICE
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
SCI MILAShared officer / director · 2 share thisA.S.J PATTIShared officer / director · 6 share thisSCI PATTI AMOREShared officer / director · 6 share thisSCI PERNINAX 25Shared officer / director · 6 share thisPROVENCETANCHEShared 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
SALVATORE PATTIDirecteur—France registry
MARIKA MAZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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