DOSSIERS / SCI CAVALERO
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Company dossier

SCI CAVALERO

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538628546 · 538628546 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CAVALERO
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538628546
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-22
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LE REY, 34270 VALFLAUNES
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
QUIETUDE & COMPAGNIEShared officer / director · 4 share thisSCI CARVALSOShared officer / director · 4 share thisQUIETUDE & PROShared officer / director · 4 share thisBOCAJAShared officer / director · 4 share thisSEBASTIEN PAUL LEGUEVAQUESShared registered address · 8 share thisYOLANDE MARTHE PAULE BANALShared registered address · 8 share thisDJINN RACINGShared registered address · 8 share thisELINA MENEGHELLOShared registered address · 8 share thisMARE NOSTRUMShared registered address · 8 share thisDJINN RACING TEAMShared registered address · 8 share thisJEAN BEAUQUIERShared registered address · 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

3 people
NameRoleFromSource
CAROLINE CLAIRE CHRISTINE COLOMBIERDirecteur—France registry
VALERIE WILLIAMSDirecteur—France registry
PIERRE-STEPHANE MARIE AUSTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100