DOSSIERS / SCI DE CAEN NEUSTRIE
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Company dossier

SCI DE CAEN NEUSTRIE

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530823400 · 530823400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CAEN NEUSTRIE
fr_insee
530823400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
39 RUE DES COMPAGNONS, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2MJ BEAUTEactive39 RUE DES COMPAGNONSdissolvedBUENA VISTAdissolvedCENTRE DE FORMATION CATHERINE SOUAMIdissolvedCHRISTOPHE MARCEL DOMINIQUE VALERYdissolvedCREADIMM GESTIONdissolvedCREATIVE CONTENTSdissolvedFLOVEdissolvedIMMOBILIERE DE VAUDRILLEdissolvedJulie BottedissolvedK2 ORGANISATIONdissolvedLaura ValerydissolvedMAE DES ILESdissolvedMAITRES VALERY BOURREL AVOCATS ASSOCIESdissolvedMARIE EMMANUELLE BOURRELdissolvedN.I.S. NEILL INGENIERIE SERVICESdissolvedPIGGY BACKdissolvedSCCV HABILIS DOMUSdissolvedSCI EQUIDIAdissolvedSELARL VALERY-BOURREL AVOCATS ASSOCIESactive

+12 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GABRIEL MARCEL HIVONNETDirecteur—France registry
SITES ET HABITATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100