DOSSIERS / SCI CALMA
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Company dossier

SCI CALMA

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789338159 · 789338159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CALMA
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789338159
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dissolved
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Real-estate civil company (SCI)
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2012-11-14
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25 RUE DES ECOLES, 42190 CHARLIEU
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
CAP SOPHR'OShared officer / director · 2 share thisBENSSFIA SCIShared officer / director · 11 share thisCOLVERTS 9Shared officer / director · 11 share thisSCI IMMOB MARTIN ET CIEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE CARONNA PATRIMOINEShared officer / director · 11 share thisSCI L.A.C.S.Shared officer / director · 11 share thisGOURETTESShared officer / director · 11 share thisSCI LES TINTENELLESShared officer / director · 11 share thisMARTIN.IMMOShared officer / director · 11 share thisSCI DES OLIVIERS DES COSTESShared officer / director · 11 share thisSCI RIVERShared officer / director · 11 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
ANNE-LAURE MARTINDirecteur—France registry
ANNE MARIE CLAUDE ELISE PLACEDirecteur—France registry
CLAIRE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100