DOSSIERS / SCI CACAHUETE
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Company dossier

SCI CACAHUETE

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753669910 · 753669910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CACAHUETE
fr_insee
753669910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-07
fr_insee
4 T RTE DE LAUNAGUET, 31140 PECHBONNIEU
fr_insee
68.20A
fr_insee
€600
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CACAHUETEfr_insee · 450255229 · dissolvedSCI CACAHUETEfr_insee · 512452400 · dissolvedSCI CACAHUETEfr_insee · 751791948 · dissolvedSCI CACAHUETEfr_insee · 812810380 · dissolvedSCI CACAHUETEfr_insee · 813487154 · dissolvedSCI CACAHUETEfr_insee · 905251468 · dissolvedSCI CACAHUETEfr_insee · 982820540 · active

Connections

7 links
Shared operator — likely the same administrator
SCI PHILIPPE RIGAUDShared officer / director · 2 share thisRIGAUDShared officer / director · 7 share thisEURL CDMShared officer / director · 7 share thisCONSILITYShared officer / director · 7 share thisSCI YANAXShared officer / director · 7 share thisGAEC DES COLVERTSShared officer / director · 7 share thisL'ISPANINAShared officer / director · 7 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
JEROME RIGAUDDirigeant—France registry
FLORENCE RIGAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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